GT EQUITIX INVERNESS HOLDINGS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Director's details changed for Mr Philip Mcvey on 2025-05-28

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with no updates

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03/12/243 December 2024 Director's details changed for Mr Stewart William Small on 2024-11-25

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24/11/2424 November 2024 Termination of appointment of Kirsty O'brien as a director on 2024-11-22

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24/11/2424 November 2024 Appointment of Mr Stewart William Small as a director on 2024-11-22

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21/11/2421 November 2024 Director's details changed for Mr Glenn Sinclair Pearce on 2024-11-21

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14/11/2414 November 2024 Accounts for a small company made up to 2024-03-31

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03/04/243 April 2024 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-04-03

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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07/11/227 November 2022 Accounts for a small company made up to 2022-03-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-04 with no updates

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12/10/2112 October 2021 Accounts for a small company made up to 2021-03-31

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
MILLER HOUSE 2 LOCHSIDE VIEW
EDINBURGH PARK
EDINBURGH
EH12 9DH

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/10/148 October 2014 CHANGE OF NAME 07/10/2014

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08/10/148 October 2014 COMPANY NAME CHANGED MILLER EQUITIX INVERNESS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/10/14

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23/09/1423 September 2014 DIRECTOR APPOINTED ANTHONY MICHAEL ROWE

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17/09/1417 September 2014 CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY GORDON WILSON

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR APPOINTED PHILIP MCVEY

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER

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20/09/1320 September 2013 DIRECTOR APPOINTED PETER JOHN SHELDRAKE

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE

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06/06/136 June 2013 DIRECTOR APPOINTED CHARLES NEIL DUNN

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06/06/136 June 2013 SECRETARY APPOINTED GORDON JAMES WILSON

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06/06/136 June 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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06/06/136 June 2013 ADOPT ARTICLES 29/05/2013

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06/06/136 June 2013 DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4419450001

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4419450002

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02/05/132 May 2013 DIRECTOR APPOINTED MR MARK BAXTER

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01/03/131 March 2013 DIRECTOR APPOINTED ANDREW TALBOT RYMER

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11/02/1311 February 2013 COMPANY NAME CHANGED HMS (949) LIMITED
CERTIFICATE ISSUED ON 11/02/13

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11/02/1311 February 2013 CHANGE OF NAME 08/02/2013

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11/02/1311 February 2013 ADOPT ARTICLES 08/02/2013

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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