EQUITIX MA EPS GP 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC486582
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven 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 SC4865820001, created on 13 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of EQUITIX MA EPS GP 1 LIMITED are www.equitixmaepsgp1.co.uk, and www.equitix-ma-eps-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Equitix Ma Eps Gp 1 Limited is a Private Limited Company. The company registration number is SC486582. Equitix Ma Eps Gp 1 Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Equitix Ma Eps Gp 1 Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Paddy Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley 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: 12 September 2014
52 years old
Director
DEAR, Paddy Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 12 September 2014
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 12 September 2014
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Persons With Significant Control

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

EQUITIX MA EPS GP 1 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 SC4865820001, created on 13 March 2017
This document is being processed and will be available in 5 days.
17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
07 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
07 Oct 2015
Appointment of Mr Paddy Giles Gauntlet Dear as a director on 2 February 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 2

EQUITIX MA EPS GP 1 LIMITED Charges

13 March 2017
Charge code SC48 6582 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC as Security Agent
Description: N/A…

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