GT EQUITIX INVERNESS HOLDINGS LIMITED
EDINBURGH MILLER EQUITIX INVERNESS HOLDINGS LIMITED HMS (949) LIMITED

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Company number SC441945
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Andrew Talbot Rymer as a director on 6 December 2016; Appointment of Kirsty O'brien as a director on 6 December 2016. The most likely internet sites of GT EQUITIX INVERNESS HOLDINGS LIMITED are www.gtequitixinvernessholdings.co.uk, and www.gt-equitix-inverness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Equitix Inverness Holdings Limited is a Private Limited Company. The company registration number is SC441945. Gt Equitix Inverness Holdings Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Gt Equitix Inverness Holdings Limited is Po Box 17452 2 Lochside View Edinburgh Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. MCVEY, Philip is a Director of the company. O'BRIEN, Kirsty is a Director of the company. ROWE, Anthony Michael is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary WILSON, Gordon James has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director CHRISTIE, Roderick William has been resigned. Director DUNN, Charles Neil has been resigned. Director MUNRO, Donald John has been resigned. Director RYMER, Andrew Talbot has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 27 August 2014
Director
MCVEY, Philip
Appointed Date: 31 January 2014
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 06 December 2016
43 years old
Director
ROWE, Anthony Michael
Appointed Date: 27 August 2014
54 years old
Director
SHELDRAKE, Peter John
Appointed Date: 05 September 2013
66 years old

Resigned Directors

Secretary
WILSON, Gordon James
Resigned: 27 August 2014
Appointed Date: 08 February 2013
Secretary
HMS SECRETARIES LIMITED
Resigned: 08 February 2013
Appointed Date: 05 February 2013
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 08 February 2013
53 years old
Director
CHRISTIE, Roderick William
Resigned: 06 August 2013
Appointed Date: 29 May 2013
67 years old
Director
DUNN, Charles Neil
Resigned: 06 August 2014
Appointed Date: 29 May 2013
63 years old
Director
MUNRO, Donald John
Resigned: 08 February 2013
Appointed Date: 05 February 2013
54 years old
Director
RYMER, Andrew Talbot
Resigned: 06 December 2016
Appointed Date: 08 February 2013
52 years old
Director
HMS DIRECTORS LIMITED
Resigned: 08 February 2013
Appointed Date: 05 February 2013

Persons With Significant Control

Equitix Education 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gt Inverness Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GT EQUITIX INVERNESS HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Dec 2016
Termination of appointment of Andrew Talbot Rymer as a director on 6 December 2016
13 Dec 2016
Appointment of Kirsty O'brien as a director on 6 December 2016
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
13 May 2016
Director's details changed for Anthony Michael Rowe on 13 May 2016
...
... and 29 more events
08 Feb 2013
Termination of appointment of Donald Munro as a director
08 Feb 2013
Termination of appointment of Hms Secretaries Limited as a secretary
08 Feb 2013
Termination of appointment of Hms Directors Limited as a director
08 Feb 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 February 2013
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GT EQUITIX INVERNESS HOLDINGS LIMITED Charges

29 May 2013
Charge code SC44 1945 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Right title and interest in and to the assigned documents…
29 May 2013
Charge code SC44 1945 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…

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