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GT EQUITIX INVERNESS LIMITED

Company number SC441946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AD01 Registered office address changed from 2nd Floor Lochside View Edinburgh EH12 9DH Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor Lochside View Edinburgh EH12 9DH on 3 April 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Oct 2021 TM01 Termination of appointment of Kerry Alexander as a director on 15 October 2021
18 Oct 2021 AP01 Appointment of Mr Gordon Normandale Edwards as a director on 15 October 2021
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
18 Mar 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 8 March 2021
18 Mar 2021 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 8 March 2021
09 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
08 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 MR01 Registration of charge SC4419460006, created on 18 December 2019
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
26 Mar 2019 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 1 February 2019
26 Mar 2019 TM01 Termination of appointment of Moukdavinh Boulyaphol as a director on 1 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 AP01 Appointment of Mrs Moukdavinh Boulyaphol as a director on 27 April 2018
14 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 27 April 2018