EQUITIX NCP SCOTTISH GP LIMITED
ActiveCompany no. SC565924 · Private limited company · Incorporated 15 May 2017
Company no. SC565924 · Private limited company · Incorporated 15 May 2017
Original documents filed with Companies House · 62 filings
16 Nov 2022
Officers
Appointment of Fay Cindy Morgan as a secretary on 2 Nov 2022
PDF · 2 pages
11 Nov 2022
Confirmation
Confirmation statement made on 29 Oct 2022 with no updates
PDF · 3 pages
28 Sep 2022
Officers
Termination of appointment of Amanda Vanderneth Leness as a director on 28 Sep 2022
PDF · 1 page
19 Jul 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 34 pages
18 Jan 2022
Officers
Appointment of Kinari Shah as a secretary on 12 Jan 2022
PDF · 2 pages
11 Jan 2022
Officers
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 Jan 2022
PDF · 1 page
9 Nov 2021
Confirmation
Confirmation statement made on 29 Oct 2021 with no updates
PDF · 3 pages
7 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 21 pages
29 Oct 2020
Confirmation
Confirmation statement made on 29 Oct 2020 with updates
PDF · 4 pages
24 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
18 Dec 2019
Accounts
Current accounting period shortened from 31 May 2020 to 31 Mar 2020
PDF · 1 page
6 Dec 2019
Officers
Appointment of Mr Julian Denzil Sutcliffe as a director on 5 Dec 2019
PDF · 2 pages
21 Nov 2019
Officers
Appointment of Mr Michael Edward Binnington as a director on 20 Nov 2019
PDF · 2 pages
21 Dec 2018
Charge
Registration of charge SC5659240001, created on 21 Dec 2018
PDF · 31 pages
6 Dec 2018
Ownership
Change of details for Equitix New Holdco 4 Limited as a person with significant control on 11 Sep 2018
PDF · 2 pages
Showing 26–50 of 62 filings. Documents open on Companies House in a new tab.
8 Jul 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 18 pages
19 May 2020
Confirmation
Confirmation statement made on 14 May 2020 with no updates
PDF · 3 pages
6 Mar 2020
Accounts
Accounts for a dormant company made up to 31 May 2019
Filed on paper · 5 pages
2 Mar 2020
Accounts
Previous accounting period shortened from 31 Mar 2020 to 31 Dec 2019
PDF · 1 page
21 Nov 2019
Officers
Termination of appointment of Thomas Samuel Cunningham as a director on 20 Nov 2019
PDF · 1 page
27 Aug 2019
Address
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 27 Aug 2019
PDF · 1 page
11 Jul 2019
Confirmation
Confirmation statement made on 14 May 2019 with no updates
PDF · 3 pages
21 Feb 2019
Accounts
Accounts for a dormant company made up to 31 May 2018
Filed on paper · 5 pages
3 Jan 2019
Charge
Registration of charge SC5659240002, created on 21 Dec 2018
PDF · 30 pages