Active
Company Information for GT EQUITIX INVERNESS LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC441946
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GT EQUITIX INVERNESS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH12 | ||||
Previous Names | ||||
|
Company Number | SC441946 | |
---|---|---|
Company ID Number | SC441946 | |
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 | |
VAT Number /Sales tax ID | GB158017415 |
Last Datalog update: | 2024-12-05 14:17:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GT EQUITIX INVERNESS HOLDINGS LIMITED | 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH | Active | Company formed on the 2013-02-05 |
Officer | Role | Date Appointed |
---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
||
KERRY ALEXANDER |
||
MOUKDAVINH BOULYAPHOL |
||
PHILIP MCVEY |
||
KIRSTY O'BRIEN |
||
ANTHONY MICHAEL ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
ANDREW TALBOT RYMER |
Director | ||
ALASTAIR DAVID YOUNG |
Director | ||
GORDON JAMES WILSON |
Company Secretary | ||
CHARLES NEIL DUNN |
Director | ||
MARK BAXTER |
Director | ||
RODERICK WILLIAM CHRISTIE |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VISTA PORTSMOUTH LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
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LINDEN WATES (BRICKET WOOD) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
LINDEN (BASINGSTOKE) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
LINDEN WATES (BARROW GURNEY) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
JICC DBFMCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
QHS DBFMCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
JICC DBFM HOLDCO LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
QHS DBFM HOLDCO LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HCF INVESTMENTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2015-12-11 | Active | |
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GALLIFORD TRY TELECOMS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1989-10-19 | Active | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1994-09-21 | Active | |
REH PHASE 2 DBFMCO LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
REH PHASE 2 DBFM HOLDCO LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
LINDEN WATES (WESTBURY) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-10-31 | Active | |
WESTCOUNTRY LAND (PERRANPORTH) LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-06-23 | Active | |
THE RICARDO COMMUNITY FOUNDATION | Company Secretary | 2016-04-18 | CURRENT | 2015-01-22 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2006-09-15 | Active | |
VISTRY PENSION TRUSTEE LTD | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2005-08-04 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-02-16 | Active | |
KENT EHFA HOLDCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-12-10 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2010-03-24 | Active | |
GT NEPS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
GALLIFORD TRY INVESTMENTS NEPS LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
GT NEPS (HOLDINGS) LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LINDEN WATES (KEMPSHOTT) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-09-22 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-25 | Active | |
ACP: NORTH HUB LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
BIRCH CONSTRUCTION DIVISION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1961-03-27 | Active - Proposal to Strike off | |
CHARLES GRIP SURFACING LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY SUPPLIES LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GT PPP LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
GALLIFORD TRY HPS LIMITED | Company Secretary | 2014-09-14 | CURRENT | 2009-08-13 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ALUMNO GT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2010-12-29 | Active | |
GT EMBLEM INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
GT INVERNESS INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GT CAMBERWELL (HOLDINGS) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2009-06-01 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-08-17 | Active | |
GT (LEICESTER) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-08-14 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT (BARKING AND HAVERING) LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GT CAMBERWELL LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2009-06-01 | Active | |
GT ASSET 24 LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
LBP DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
KHS DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 2 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
GBV JV LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
LINDEN WATES (THE FRYTHE) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
KINGSEAT DEVELOPMENT 2 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-22 | Active | |
TRY GROUP LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
LINDEN FIRST LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
VISTRY PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1964-04-10 | Active | |
ENHANCE INTERIORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1966-11-28 | Active | |
VISTRY PARTNERSHIPS NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-05-16 | Active | |
GALLIFORD TRY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
LINDEN SOUTH WEST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-20 | Active | |
LINDEN HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-07-21 | Active | |
LINDEN PROPERTIES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-11-23 | Active | |
GALLIFORD TRY ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-07-23 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-02-17 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
LINDEN LONDON DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-06-06 | Active | |
LINDEN LONDON (HAMMERSMITH) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-11-21 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (DORKING) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-04-29 | Active | |
LINDEN (ST BERNARD'S) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-09-30 | Active | |
KENDALL CROSS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-12-05 | Active | |
ROSEMULLION HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-05-16 | Active | |
THE PIPER BUILDING LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-06-24 | Active | |
REDPLAY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
OAK SPECIALIST SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-02-15 | Active | |
REGENECO (SERVICES) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
KINGSEAT DEVELOPMENT 1 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-22 | Active | |
SPACE SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-11 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-14 | Active | |
LINDEN HOMES SOUTHERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1987-07-16 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
LINDEN HOMES SOUTH-EAST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1993-09-01 | Active | |
VISTRY LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-02-14 | Active | |
LINDEN HOMES CHILTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-05-02 | Active | |
LINDEN DEVON LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-06-24 | Active | |
LINDEN HOMES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-12-07 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-05 | Active | |
RASEN ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-05-21 | Active | |
OAK FIRE PROTECTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
LINDEN GUILDFORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-02 | Active | |
GRAYLINGWELL ENERGY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-02-02 | Active | |
MORRISON CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-09-16 | Active | |
VISTRY HOMES CENTRAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-07-27 | Active | |
VISTRY LINDEN HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-05-01 | Active | |
LINDEN NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-08-13 | Active | |
TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1986-01-30 | Active | |
LINDEN MIDLANDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1946-05-07 | Active | |
LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-04-16 | Active | |
ROCK & ALLUVIUM LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-28 | Active | |
CHARTDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-16 | Active | |
TRY ACCORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
LINDEN PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-04 | Active | |
LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-05 | Active | |
HILL PLACE FARM DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
LINDEN AND DORCHESTER LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-06-13 | Active | |
VISTRY AFFORDABLE HOMES LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2008-05-15 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2013-02-05 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-09-28 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-09-28 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-06-21 | CURRENT | 2010-12-21 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Director | 2016-02-16 | CURRENT | 2010-12-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-26 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-12 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2004-02-17 | Active | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ACP: NORTH HUB LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-02 | Active | |
ALUMNO GT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-02-05 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Director | 2009-12-14 | CURRENT | 2009-08-17 | Active | |
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-10 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2016-05-05 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-05-05 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-05-05 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-05-05 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-05-05 | CURRENT | 2014-02-06 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CFS NEWHAM LIMITED | Director | 2015-11-25 | CURRENT | 2006-06-21 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
TPFL HOLD CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
E4I SCHOOLS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2015-06-11 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
Director's details changed for Mr Glenn Sinclair Pearce on 2024-11-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 2nd Floor Lochside View Edinburgh EH12 9DH Scotland | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR GORDON NORMANDALE EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419460006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUKDAVINH BOULYAPHOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS MOUKDAVINH BOULYAPHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT RYMER | |
CH01 | Director's details changed for Mr Philip Mcvey on 2016-07-18 | |
CH01 | Director's details changed for Anthony Michael Rowe on 2016-05-13 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
CERTNM | Company name changed miller equitix inverness LIMITED\certificate issued on 08/10/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL ROWE | |
TM02 | Termination of appointment of Gordon James Wilson on 2014-08-27 | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2014-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEIL DUNN | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID YOUNG | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP MCVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | |
AP01 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE | |
AP01 | DIRECTOR APPOINTED CHARLES NEIL DUNN | |
AP01 | DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419460005 | |
ANNOTATION | Other | |
AP03 | SECRETARY APPOINTED GORDON JAMES WILSON | |
AP01 | DIRECTOR APPOINTED KERRY ALEXANDER | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419460002 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 1001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MARK BAXTER | |
AP01 | DIRECTOR APPOINTED ANDREW TALBOT RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 08/02/2013 | |
RES15 | CHANGE OF NAME 08/02/2013 | |
CERTNM | COMPANY NAME CHANGED HMS (950) LIMITED CERTIFICATE ISSUED ON 08/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GT EQUITIX INVERNESS LIMITED are:
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