EQUITIX EPS GP 4 LIMITED
EDINBURGH

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

Company number SC500074
Status Active
Incorporation Date 10 March 2015
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 nine 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 SC5000740001, 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 4 LIMITED are www.equitixepsgp4.co.uk, and www.equitix-eps-gp-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Eps Gp 4 Limited is a Private Limited Company. The company registration number is SC500074. Equitix Eps Gp 4 Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Equitix Eps Gp 4 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. The company operates in "Activities of head offices".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 10 March 2015
52 years old

Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 10 March 2015
64 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 10 March 2015
70 years old

Director
PARKER, Nicholas
Appointed Date: 10 March 2015
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 10 March 2015
45 years old

EQUITIX EPS GP 4 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 SC5000740001, created on 13 March 2017
This document is being processed and will be available in 5 days.

19 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2015
Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
22 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EQUITIX EPS GP 4 LIMITED Charges

13 March 2017
Charge code SC50 0074 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…