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GT EQUITIX INVERNESS HOLDINGS LIMITED

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GT EQUITIX INVERNESS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC441945Copy
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Incorporation date

05/02/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 2 Lochside View, Edinburgh EH12 9DHCopy
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See on map
Latest events (Record since 05/02/2013)
dot icon11/09/2026
Full accounts made up to 2026-03-31
View PDF (12 pages)
dot icon13/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon10/11/2025
Termination of appointment of Glenn Sinclair Pearce as a director on 2025-10-30
View PDF (1 pages)
dot icon10/11/2025
Appointment of Mr Kevin Alistair Cunningham as a director on 2025-10-30
View PDF (2 pages)
dot icon18/09/2025
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon28/05/2025
Director's details changed for Mr Philip Mcvey on 2025-05-28
View PDF (2 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon03/12/2024
Director's details changed for Mr Stewart William Small on 2024-11-25
View PDF (2 pages)
dot icon24/11/2024
Termination of appointment of Kirsty O'brien as a director on 2024-11-22
View PDF (1 pages)
dot icon24/11/2024
Appointment of Mr Stewart William Small as a director on 2024-11-22
View PDF (2 pages)
dot icon21/11/2024
Director's details changed for Mr Glenn Sinclair Pearce on 2024-11-21
View PDF (2 pages)
dot icon14/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon03/04/2024
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-04-03
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon07/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (13 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon12/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon18/03/2021
Appointment of Mr Glenn Sinclair Pearce as a director on 2021-03-08
View PDF (2 pages)
dot icon18/03/2021
Termination of appointment of Thomas Samuel Cunningham as a director on 2021-03-08
View PDF (1 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon08/02/2021
Secretary's details changed for Galliford Try Secretariat Services Limited on 2021-01-18
View PDF (1 pages)
dot icon31/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon23/12/2019
Registration of charge SC4419450003, created on 2019-12-18
View PDF (29 pages)
dot icon11/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (11 pages)
dot icon26/03/2019
Termination of appointment of Moukdavinh Boulyaphol as a director on 2019-02-01
View PDF (1 pages)
dot icon26/03/2019
Appointment of Mr Thomas Samuel Cunningham as a director on 2019-02-01
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon14/05/2018
Termination of appointment of Peter John Sheldrake as a director on 2018-04-27
View PDF (1 pages)
dot icon14/05/2018
Appointment of Mrs Moukdavinh Boulyaphol as a director on 2018-04-27
View PDF (2 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon15/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon24/08/2017
Group of companies' accounts made up to 2016-03-31
View PDF (28 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon13/12/2016
Termination of appointment of Andrew Talbot Rymer as a director on 2016-12-06
View PDF (1 pages)
dot icon13/12/2016
Appointment of Kirsty O'brien as a director on 2016-12-06
View PDF (2 pages)
dot icon25/07/2016
Director's details changed for Mr Philip Mcvey on 2016-07-18
View PDF (2 pages)
dot icon13/05/2016
Director's details changed for Anthony Michael Rowe on 2016-05-13
View PDF (2 pages)
dot icon11/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (21 pages)
dot icon06/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2014
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 2014-10-10
View PDF (1 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (20 pages)
dot icon08/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon08/10/2014
Resolutions
View PDF (1 pages)
dot icon23/09/2014
Appointment of Anthony Michael Rowe as a director on 2014-08-27
View PDF (2 pages)
dot icon17/09/2014
Appointment of Galliford Try Secretariat Services Limited as a secretary on 2014-08-27
View PDF (2 pages)
dot icon17/09/2014
Termination of appointment of Charles Neil Dunn as a director on 2014-08-06
View PDF (1 pages)
dot icon17/09/2014
Termination of appointment of Gordon James Wilson as a secretary on 2014-08-27
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2014
Appointment of Philip Mcvey as a director
View PDF (3 pages)
dot icon06/02/2014
Termination of appointment of Mark Baxter as a director
View PDF (1 pages)
dot icon20/09/2013
Appointment of Peter John Sheldrake as a director
View PDF (3 pages)
dot icon22/08/2013
Termination of appointment of Roderick Christie as a director
View PDF (1 pages)
dot icon06/06/2013
Appointment of Gordon James Wilson as a secretary
View PDF (3 pages)
dot icon06/06/2013
Appointment of Mr Roderick William Christie as a director
View PDF (3 pages)
dot icon06/06/2013
Resolutions
View PDF (21 pages)
dot icon06/06/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (3 pages)
dot icon06/06/2013
Appointment of Charles Neil Dunn as a director
View PDF (3 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (4 pages)
dot icon05/06/2013
Registration of charge 4419450001
View PDF (25 pages)
dot icon05/06/2013
Registration of charge 4419450002
View PDF (53 pages)
dot icon02/05/2013
Appointment of Mr Mark Baxter as a director
View PDF (3 pages)
dot icon01/03/2013
Appointment of Andrew Talbot Rymer as a director
View PDF (3 pages)
dot icon11/02/2013
Resolutions
View PDF (13 pages)
dot icon11/02/2013
Resolutions
View PDF (2 pages)
dot icon11/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2013
Termination of appointment of Hms Secretaries Limited as a secretary
View PDF (1 pages)
dot icon08/02/2013
Termination of appointment of Donald Munro as a director
View PDF (1 pages)
dot icon08/02/2013
Termination of appointment of Hms Directors Limited as a director
View PDF (1 pages)
dot icon08/02/2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-02-08
View PDF (1 pages)
dot icon05/02/2013
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

GT EQUITIX INVERNESS HOLDINGS LIMITED has not submitted financial statements

GT EQUITIX INVERNESS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GT EQUITIX INVERNESS HOLDINGS LIMITED

GT EQUITIX INVERNESS HOLDINGS LIMITED is an Active company incorporated on 05/02/2013 with the registered office located at 2nd Floor 2 Lochside View, Edinburgh EH12 9DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GT EQUITIX INVERNESS HOLDINGS LIMITED?

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GT EQUITIX INVERNESS HOLDINGS LIMITED is currently Active. It was registered on 05/02/2013 .

Where is GT EQUITIX INVERNESS HOLDINGS LIMITED located?

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GT EQUITIX INVERNESS HOLDINGS LIMITED is registered at 2nd Floor 2 Lochside View, Edinburgh EH12 9DH.

What does GT EQUITIX INVERNESS HOLDINGS LIMITED do?

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GT EQUITIX INVERNESS HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GT EQUITIX INVERNESS HOLDINGS LIMITED?

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The latest filing was on 11/09/2026: Full accounts made up to 2026-03-31.