EQUITIX EPS GP 3 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX EPS GP 3 LIMITED
COMPANY NUMBER
SC430118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX EPS GP 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX EPS GP 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX EPS GP 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX EPS GP 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) 16/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 89 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sean Andrew Cote (925900902) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 21/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 06/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 28/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 28/10/2021 | New Board Member Ffion Boshell (928878166) Appointed |
| 28/10/2021 | Jonathan Charles Smith (927362369) has left the board |
| 28/10/2021 | New Board Member Ffion Boshell (928878166) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925142543) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 24/10/2018 | Reade Eugene Griffith (925142557) has left the board |
| 24/10/2018 | New Board Member Reade Eugene Griffith (925142543) Appointed |
| 17/10/2018 | New Board Member Reade Eugene Griffith (925142557) Appointed |
| 11/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nicholas Parker (911916393) has left the board |
| 25/04/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 09/10/2015 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 16/02/2015 | Keith John Maddin (909998931) has left the board |
| 06/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 10/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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