EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC445425
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-10-05 GBP 1 ; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED are www.equitixenergyefficiencyepsgp1.co.uk, and www.equitix-energy-efficiency-eps-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Energy Efficiency Eps Gp 1 Limited is a Private Limited Company. The company registration number is SC445425. Equitix Energy Efficiency Eps Gp 1 Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Equitix Energy Efficiency Eps Gp 1 Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . CASHIN, Benjamin Matthew is a Director of the company. CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. SMITH, Jonathan Charles is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 19 March 2013
53 years old
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 01 May 2013
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 19 March 2013
70 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Events

05 Oct 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1
19 May 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Auditor's resignation
08 Oct 2015
Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
...
... and 9 more events
13 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
01 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013
Appointment of Mr Hugh Barnabas Crossley as a director
20 Mar 2013
Appointment of Mr Benjamin Matthew Cashin as a director
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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