EQUITIX NCP SCOTTISH GP LIMITED

Company number SC565924

Date	Type	Description	View / Download
14 Mar 2024	TM01	Termination of appointment of Julian Denzil Sutcliffe as a director on 7 February 2024	(1 page)
14 Mar 2024	AP01	Appointment of Mr Giulio Parolari as a director on 7 February 2024	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
07 Nov 2023	TM02	Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023	(1 page)
07 Nov 2023	AP03	Appointment of Miss Nicole Brodie as a secretary on 3 May 2023	(2 pages)
26 Oct 2023	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 17 March 2020	(2 pages)
25 Oct 2023	PSC05	Change of details for Equitix Ma Partridge Limited as a person with significant control on 4 March 2020	(2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Michael Edward Binnington on 25 October 2023	(2 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(40 pages)
16 Nov 2022	AP03	Appointment of Fay Cindy Morgan as a secretary on 2 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Kinari Shah as a secretary on 2 November 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of Amanda Vanderneth Leness as a director on 28 September 2022	(1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(34 pages)
18 Jan 2022	AP03	Appointment of Kinari Shah as a secretary on 12 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(21 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
08 Jul 2020	MA	Memorandum and Articles of Association	(18 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	(5 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)