Equitix Ncp Scottish Gp Limited. net worth, address, company information. Free

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Equitix Ncp Scottish Gp Limited (number SC565924) is a private limited company incorporated on 2017-05-15 originating in Scotland. The business can be found at Avondale House Suite 1L-1O, Strathclyde Business Park, Bellshill ML4 3NJ. Having undergone a change in 2018-03-28, the previous name the business utilized was Equitix Brantham Scottish Gp Limited. Equitix Ncp Scottish Gp Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Equitix Ncp Scottish Gp Limited
Number	SC565924
Date of Incorporation:	2017/05/15
End of financial year:	31 December
Address:	Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ML4 3NJ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Giulio P. (in the company from 07 February 2024), Michael B. (appointment date: 20 November 2019), Jonathan B. (appointed on 01 October 2018). 1 secretary is present as well: Nicole B. (appointed on 03 May 2023). The Companies House lists 2 persons of significant control, namely: Equitix Ma Partridge Limited can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equitix Fund Holdco 4 Limited can be found at St. Julians Avenue, St. Peter Port, GY1 1WA Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equitix Ma Partridge Limited

11 July 2017

Address	3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10838263
Nature of control:	75,01-100% shares 75,01-100% voting rights

Equitix Fund Holdco 4 Limited

15 May 2017 - 11 July 2017

Address	Ogier House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1WA
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	09910190
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 23rd, May 2024 \| accounts	Free Download (31 pages)

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 23rd, May 2024 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2024-02-07 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-07 filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-29 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-05-03 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-05-03) of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2020-03-17 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-10-25 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-03-04 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (40 pages)
(AP03) Appointment (date: 2022-11-02) of a secretary filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-11-02 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-29 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-09-28 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (34 pages)
(AP03) Appointment (date: 2022-01-12) of a secretary filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-01-11 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-29 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020-10-29 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2020 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-05-14 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 6th, March 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-05-31 to 2020-03-31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-12-05 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-20 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-20 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ. Change occurred on 2019-08-27. Company's previous address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland. filed on: 27th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-14 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 21st, February 2019 \| accounts	Free Download (5 pages)
(MR01) Registration of charge SC5659240002, created on 2018-12-21 filed on: 3rd, January 2019 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge SC5659240001, created on 2018-12-21 filed on: 21st, December 2018 \| mortgage	Free Download (31 pages)
(PSC05) Change to a person with significant control 2018-09-11 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-07-11 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-11 filed on: 6th, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-01 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-10-01) of a secretary filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-01 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-14 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed equitix brantham scottish gp LIMITEDcertificate issued on 28/03/18 filed on: 28th, March 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-28 filed on: 28th, March 2018 \| resolution	Free Download
(AP01) New director was appointed on 2017-11-09 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2017 \| incorporation	Free Download (11 pages)

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