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Company Information for

GT EQUITIX INVERNESS HOLDINGS LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC441945
Private Limited Company
Active

Company Overview

About Gt Equitix Inverness Holdings Ltd
GT EQUITIX INVERNESS HOLDINGS LIMITED was founded on 2013-02-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gt Equitix Inverness Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GT EQUITIX INVERNESS HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH12
 
Previous Names
MILLER EQUITIX INVERNESS HOLDINGS LIMITED08/10/2014
HMS (949) LIMITED11/02/2013
Filing Information
Company Number SC441945
Company ID Number SC441945
Date formed 2013-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 14:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GT EQUITIX INVERNESS HOLDINGS LIMITED
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Company Officers of GT EQUITIX INVERNESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-08-27
MOUKDAVINH BOULYAPHOL
 Director 2018-04-27
PHILIP MCVEY
 Director 2014-01-31
KIRSTY O'BRIEN
 Director 2016-12-06
ANTHONY MICHAEL ROWE
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2013-09-05 2018-04-27
ANDREW TALBOT RYMER
 Director 2013-02-08 2016-12-06
GORDON JAMES WILSON
 Company Secretary 2013-02-08 2014-08-27
CHARLES NEIL DUNN
 Director 2013-05-29 2014-08-06
MARK BAXTER
 Director 2013-02-08 2014-01-31
RODERICK WILLIAM CHRISTIE
 Director 2013-05-29 2013-08-06
HMS SECRETARIES LIMITED
 Company Secretary 2013-02-05 2013-02-08
HMS DIRECTORS LIMITED
 Director 2013-02-05 2013-02-08
DONALD JOHN MUNRO
 Director 2013-02-05 2013-02-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED SCHOOLS FOR THE COMMUNITY LIMITED Company Secretary 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT INTEGRATED SERVICES LIMITED Company Secretary 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CONSTRUCTION HOLDCO 2 LIMITED Company Secretary 2014-07-09 CURRENT 2014-03-24 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Company Secretary 2013-07-12 CURRENT 2013-07-12 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INFRASTRUCTURE LIMITED Company Secretary 2012-03-01 CURRENT 1974-06-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1899-02-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD BRICK FACTORS LIMITED Company Secretary 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1973-05-16 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2004-02-17 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON (HAMMERSMITH) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RIDGEWOOD) LIMITED Company Secretary 2012-03-01 CURRENT 2008-05-08 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Company Secretary 2012-03-01 CURRENT 2009-05-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (DORKING) LIMITED Company Secretary 2012-03-01 CURRENT 2010-04-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ST BERNARD'S) LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED THE PIPER BUILDING LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REDPLAY LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HUB SOUTH EAST SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTHERN LIMITED Company Secretary 2012-03-01 CURRENT 1987-07-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK FIRE PROTECTION LIMITED Company Secretary 2012-03-01 CURRENT 2002-06-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
MOUKDAVINH BOULYAPHOL GT EQUITIX INVERNESS LIMITED Director 2018-04-27 CURRENT 2013-02-05 Active
PHILIP MCVEY QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
PHILIP MCVEY QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
PHILIP MCVEY REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY LBP DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY LBP DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY REH PHASE 1 SUBHUB LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY WCHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY ELCH DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-09-28 CURRENT 2015-02-16 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-09-28 CURRENT 2014-02-06 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2016-09-28 CURRENT 2015-07-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP MCVEY HUB NORTH SCOTLAND LIMITED Director 2016-06-21 CURRENT 2010-12-21 Active
PHILIP MCVEY GT (NORTH HUB) INVESTMENTS LIMITED Director 2016-02-16 CURRENT 2010-12-29 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2015-09-07 CURRENT 2013-07-26 Active
PHILIP MCVEY HUB SOUTH EAST SCOTLAND LIMITED Director 2015-09-07 CURRENT 2010-06-14 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2015-09-07 CURRENT 2013-07-12 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
PHILIP MCVEY GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP MCVEY GT INVERNESS INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2013-02-05 Active
PHILIP MCVEY ALUMNO GT MANAGEMENT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY ACP: NORTH HUB LIMITED Director 2014-01-31 CURRENT 2009-12-02 Active
PHILIP MCVEY ALUMNO GT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY GT EQUITIX INVERNESS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT TELFORD (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 2009-08-17 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
KIRSTY O'BRIEN ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
KIRSTY O'BRIEN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-12-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-01-19 CURRENT 2016-04-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-08-17 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2016-04-15 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-07-10 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (FWT) LIMITED Director 2016-05-05 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2016-05-05 CURRENT 2013-11-01 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-05-05 CURRENT 2015-08-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND LIMITED Director 2016-05-05 CURRENT 2010-12-21 Active
KIRSTY O'BRIEN ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2016-05-05 CURRENT 2011-05-26 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-05-05 CURRENT 2014-02-06 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CFS NEWHAM LIMITED Director 2015-11-25 CURRENT 2006-06-21 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN CURRIE & BROWN EQUITIX LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN BARNSLEY SPV TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY SPV ONE LIMITED Director 2015-03-25 CURRENT 2009-03-13 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO ONE LIMITED Director 2015-03-25 CURRENT 2009-03-12 Active
KIRSTY O'BRIEN BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY SPV THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
KIRSTY O'BRIEN PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
KIRSTY O'BRIEN TPFL HOLD CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP ONE LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP TWO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PROJECT CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-01-02 CURRENT 2005-02-16 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN E4I SCHOOLS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
KIRSTY O'BRIEN E4I HOLDINGS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
ANTHONY MICHAEL ROWE GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED Director 2016-05-13 CURRENT 2015-06-11 Active
ANTHONY MICHAEL ROWE GT EQUITIX INVERNESS LIMITED Director 2014-08-27 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-24APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2024-11-24DIRECTOR APPOINTED MR STEWART WILLIAM SMALL
2024-11-21Director's details changed for Mr Glenn Sinclair Pearce on 2024-11-21
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-18AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-08CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419450003
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MOUKDAVINH BOULYAPHOL
2019-03-26AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-14AP01DIRECTOR APPOINTED MRS MOUKDAVINH BOULYAPHOL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT RYMER
2016-12-13AP01DIRECTOR APPOINTED KIRSTY O'BRIEN
2016-07-25CH01Director's details changed for Mr Philip Mcvey on 2016-07-18
2016-05-13CH01Director's details changed for Anthony Michael Rowe on 2016-05-13
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-08CERTNMCompany name changed miller equitix inverness holdings LIMITED\certificate issued on 08/10/14
2014-10-08RES15CHANGE OF COMPANY NAME 19/01/21
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23AP01DIRECTOR APPOINTED ANTHONY MICHAEL ROWE
2014-09-17AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2014-08-27
2014-09-17TM02Termination of appointment of Gordon James Wilson on 2014-08-27
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEIL DUNN
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED PHILIP MCVEY
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2013-09-20AP01DIRECTOR APPOINTED PETER JOHN SHELDRAKE
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE
2013-06-06AP03SECRETARY APPOINTED GORDON JAMES WILSON
2013-06-06AP01DIRECTOR APPOINTED CHARLES NEIL DUNN
2013-06-06AP01DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE
2013-06-06AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-06-06RES01ADOPT ARTICLES 29/05/2013
2013-06-06SH0129/05/13 STATEMENT OF CAPITAL GBP 1000
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419450001
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419450002
2013-05-02AP01DIRECTOR APPOINTED MR MARK BAXTER
2013-03-01AP01DIRECTOR APPOINTED ANDREW TALBOT RYMER
2013-02-11RES01ADOPT ARTICLES 08/02/2013
2013-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-11CERTNMCOMPANY NAME CHANGED HMS (949) LIMITED CERTIFICATE ISSUED ON 11/02/13
2013-02-11RES15CHANGE OF NAME 08/02/2013
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GT EQUITIX INVERNESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GT EQUITIX INVERNESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
2013-06-05 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GT EQUITIX INVERNESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GT EQUITIX INVERNESS HOLDINGS LIMITED
Trademarks
We have not found any records of GT EQUITIX INVERNESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GT EQUITIX INVERNESS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GT EQUITIX INVERNESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GT EQUITIX INVERNESS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GT EQUITIX INVERNESS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GT EQUITIX INVERNESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DH