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- EQUITIX MA EPS GP 1 LIMITED
EQUITIX MA EPS GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX MA EPS GP 1 LIMITED
COMPANY NUMBER
SC486582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH12 5HD
Citypoint 65 Haymarket Terrace
Edinburgh
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 MA EPS GP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: Sean Andrew Cote (925900902) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX MA EPS GP 1 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 MA EPS GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX MA EPS GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2020 - Present (4 years and 7 months) 16/01/2020 - Present (4 years and 7 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 121 Past: 15 |
View Report |
27/09/2021 - Present (2 years and 11 months) 27/09/2021 - Present (2 years and 11 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 118 Past: 90 |
View Report |
27/09/2021 - Present (2 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 2 |
View Report |
27/09/2021 - Present (2 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2014 - Present (9 years and 11 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 188 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: Sean Andrew Cote (925900902) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (917417176) has left the board |
Date: 10/02/2023 | Event: Hugh Barnabas Crossley (917417176) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: Geoffrey Allan Jackson (907917445) has left the board |
Date: 15/04/2022 | Event: New Board Member Ffion Boshell (928963362) Appointed |
Date: 06/11/2021 | Event: New Board Member Ffion Boshell (928878422) Appointed |
Date: 06/11/2021 | Event: New Board Member Ffion Boshell (928878422) Appointed |
Date: 28/10/2021 | Event: Jonathan Charles Smith (927362369) has left the board |
Date: 28/10/2021 | Event: New Board Member Ffion Boshell (928878295) Appointed |
Date: 28/10/2021 | Event: Jonathan Charles Smith (927362369) has left the board |
Date: 28/10/2021 | Event: New Board Member Ffion Boshell (928878295) Appointed |
Date: 22/03/2021 | Event: Change in Reg. Office |
Date: 11/03/2021 | Event: New Board Member Jonathan Charles Smith (927362369) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Change in Reg. Office |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Board Member Peter Sandor Roughton (926304762) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Reade Eugene Griffith (925142597) has left the board |
Date: 03/06/2019 | Event: New Board Member Sean Andrew Cote (925900902) Appointed |
Date: 17/10/2018 | Event: New Board Member Reade Eugene Griffith (925142597) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Paddy Giles Gauntlet Dear (919789431) has left the board |
Date: 14/05/2018 | Event: Nicholas Giles Burley Parker (913446397) has left the board |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Board Member Jonathan Charles Smith (920159852) Appointed |
Date: 09/10/2015 | Event: New Board Member Paddy Giles Gauntlet Dear (919789431) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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