EQUITIX EPS GP 3 LIMITED
EDINBURGH

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

Company number SC430118
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge SC4301180001, created on 13 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of EQUITIX EPS GP 3 LIMITED are www.equitixepsgp3.co.uk, and www.equitix-eps-gp-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Eps Gp 3 Limited is a Private Limited Company. The company registration number is SC430118. Equitix Eps Gp 3 Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Equitix Eps Gp 3 Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . 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. PARKER, Nicholas is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 10 August 2012
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 10 August 2012
70 years old
Director
PARKER, Nicholas
Appointed Date: 10 August 2012
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 10 August 2012
63 years old

Persons With Significant Control

Equitix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX EPS GP 3 LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
17 Mar 2017
Registration of charge SC4301180001, created on 13 March 2017
This document is being processed and will be available in 5 days.
04 Oct 2016
Confirmation statement made on 10 August 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
20 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
20 Aug 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
17 Apr 2013
Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013
29 Aug 2012
Director's details changed for Mr Hugh Barnabas Crossley on 29 August 2012
10 Aug 2012
Incorporation

EQUITIX EPS GP 3 LIMITED Charges

13 March 2017
Charge code SC43 0118 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC as Security Agent
Description: N/A…

Similar Companies

EQUITIX EPS 3 LP EQUITIX EPS 4 LP EQUITIX EPS GP 4 LIMITED EQUITIX EPS GP LIMITED EQUITIX EPS LP EQUITIX ESI BIOMASS (NORFOLK) LIMITED EQUITIX ESI BIOMASS LIMITED