Gt Equitix Inverness Limited. Head office in Edinburgh. Check Director.

Gt Equitix Inverness Limited, Edinburgh

Gt Equitix Inverness Limited is a private limited company. Formerly, it was named Miller Equitix Inverness Limited (it was changed on 2014-10-08). Located at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the aforementioned 11 years old business was incorporated on 2013-02-05 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC code: 41201).
5 directors can be found in this firm: Gordon E. (appointed on 15 October 2021), Glenn P. (appointed on 08 March 2021), Kirsty O. (appointed on 06 December 2016).

About
Name: Gt Equitix Inverness Limited
Number: SC441946
Incorporation date: 2013-02-05
End of financial year: 31 March


Address:	Po Box 17452 2 Lochside View Edinburgh EH12 1LB
SIC code:	41100 - Development of building projects 41201 - Construction of commercial buildings

Company staff

People with significant control

Aviva Public Private Finance Limited

6 April 2016

Address	1 Undershaft, London, EC3P 3DQ, England
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	02334210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gt Equitix Inverness Limited confirmation statement filing is 2024-02-18. The previous one was sent on 2023-02-04. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Aviva Public Private Finance Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Undershaft, EC3P 3DQ London.

Company filing

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Type		Free download
AD01	Registered office address changed from 2nd Floor Lochside View Edinburgh EH12 9DH Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on April 3, 2024 filed on: 3rd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 2nd Floor Lochside View Edinburgh EH12 9DH Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on April 3, 2024 filed on: 3rd, April 2024 \| address	Free Download (1 page)
AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor Lochside View Edinburgh EH12 9DH on April 3, 2024 filed on: 3rd, April 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: October 15, 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
AP01	On October 15, 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (22 pages)
AP01	On March 8, 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on January 18, 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 31st, January 2020 \| resolution	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: February 1, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: April 27, 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP01	On April 27, 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (22 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH01	On July 18, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On May 13, 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 10, 2015: 1001.00 GBP capital
TM01	Director appointment termination date: November 13, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on October 10, 2014 filed on: 10th, October 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
CERTNM	Company name changed miller equitix inverness LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 8, 2014 filed on: 8th, October 2014 \| resolution
AP01	On August 27, 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 27, 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
AP04	On August 27, 2014 - new secretary appointed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 27, 2014: 1001.00 GBP capital
AP01	On February 11, 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	On September 20, 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 14, 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
AP01	On July 11, 2013 new director was appointed. filed on: 11th, July 2013 \| officers	Free Download (3 pages)
AP01	On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
AP03	On June 5, 2013 - new secretary appointed filed on: 5th, June 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, June 2013 \| resolution	Free Download (36 pages)
SH01	Capital declared on May 29, 2013: 1001.00 GBP filed on: 5th, June 2013 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
SH01	Capital declared on May 29, 2013: 1000.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, June 2013 \| capital	Free Download (2 pages)
AP01	On May 2, 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2013 \| resolution	Free Download (14 pages)
TM02	Secretary appointment termination on February 8, 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed hms (950) LIMITEDcertificate issued on 08/02/13 filed on: 8th, February 2013 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: February 8, 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 8, 2013. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 8th, February 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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