EQUITIX NCP SCOTTISH GP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Ms Joanna Claire Christiane Hames as a director on 2025-07-14

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17/07/2517 July 2025 NewTermination of appointment of Balasingham Ravi Kumar as a director on 2025-07-14

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28/05/2528 May 2025 Accounts for a small company made up to 2024-12-31

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25/11/2425 November 2024 Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20

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11/11/2411 November 2024 Confirmation statement made on 2024-10-29 with no updates

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16/10/2416 October 2024 Appointment of Balasingham Ravi Kumar as a director on 2024-10-09

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13/08/2413 August 2024 Termination of appointment of Michael Edward Binnington as a director on 2024-08-08

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23/05/2423 May 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Appointment of Mr Giulio Parolari as a director on 2024-02-07

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14/03/2414 March 2024 Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-02-07

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07/11/237 November 2023 Appointment of Miss Nicole Brodie as a secretary on 2023-05-03

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07/11/237 November 2023 Termination of appointment of Fay Cindy Morgan as a secretary on 2023-05-03

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with no updates

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26/10/2326 October 2023 Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-17

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25/10/2325 October 2023 Director's details changed for Mr Michael Edward Binnington on 2023-10-25

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25/10/2325 October 2023 Change of details for Equitix Ma Partridge Limited as a person with significant control on 2020-03-04

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06/07/236 July 2023 Accounts for a small company made up to 2022-12-31

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16/11/2216 November 2022 Termination of appointment of Kinari Shah as a secretary on 2022-11-02

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16/11/2216 November 2022 Appointment of Fay Cindy Morgan as a secretary on 2022-11-02

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11/11/2211 November 2022 Confirmation statement made on 2022-10-29 with no updates

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28/09/2228 September 2022 Termination of appointment of Amanda Vanderneth Leness as a director on 2022-09-28

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18/01/2218 January 2022 Appointment of Kinari Shah as a secretary on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/03/202 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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18/12/1918 December 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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06/12/196 December 2019 DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM

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21/11/1921 November 2019 DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5659240002

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5659240001

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX NEW HOLDCO 4 LIMITED

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / EQUITIX NEW HOLDCO 4 LIMITED / 11/09/2018

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06/12/186 December 2018 CESSATION OF EQUITIX FUND HOLDCO 4 LIMITED AS A PSC

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05/10/185 October 2018 SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS

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05/10/185 October 2018 DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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05/10/185 October 2018 DIRECTOR APPOINTED MR JONATHAN PETER BROWN

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/03/1828 March 2018 COMPANY NAME CHANGED EQUITIX BRANTHAM SCOTTISH GP LIMITED CERTIFICATE ISSUED ON 28/03/18

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28/03/1828 March 2018 CHANGE OF NAME 16/03/2018

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09/11/179 November 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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