Gt Equitix Inverness Limited. net worth, address, company information. Free

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Gt Equitix Inverness Limited (number SC441946) is a private limited company incorporated on 2013-02-05. This business has its registered office at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB. Having undergone a change in 2014-10-08, the previous name the business utilized was Miller Equitix Inverness Limited. Gt Equitix Inverness Limited operates SIC: 41100 that means "development of building projects", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Gt Equitix Inverness Limited
Number	SC441946
Date of Incorporation:	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

Moving to the 5 directors that can be found in the company, we can name: Gordon E. (appointed on 15 October 2021), Glenn P. (appointment date: 08 March 2021), Kirsty O. (appointed on 06 December 2016). The Companies House lists 1 person of significant control - Aviva Public Private Finance Limited, a company that can be found at Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(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)

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(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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