GT Equitix Inverness Holdings Limited

Company Name	GT Equitix Inverness Holdings Limited
Company Status	Active
Company Number	SC441945
Category	Private Limited Company
Incorporation Date	5 February 2013(11 years, 2 months ago)
Previous Names	Hms (949) Limited and Miller Equitix Inverness Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Mr Anthony Michael Rowe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Asset Mamager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	27 August 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Andrew Talbot Rymer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Secretary Name	Gordon James Wilson
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2014)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Roderick William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 06 August 2013)
Role	Investment Fund Director
Country of Residence	United Kingdom
Correspondence Address	91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Charles Neil Dunn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mrs Moukdavinh Boulyaphol
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2019)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Street London EC1M 6EH

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Equitix Education 2 LTD 50.00% Ordinary
500 at £1	Gt Inverness Investments LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£26,768,397
Net Worth	-£51,497
Cash	£4,473,299
Current Liabilities	£3,769,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

18 December 2019	Delivered on: 23 December 2019 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This MR01) Classification: A registered charge Outstanding
29 May 2013	Delivered on: 5 June 2013 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Right title and interest in and to the assigned documents see form. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 5 June 2013 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
20 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
7 November 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
14 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
18 March 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 8 March 2021 (2 pages)
18 March 2021	Termination of appointment of Thomas Samuel Cunningham as a director on 8 March 2021 (1 page)
9 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
31 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 December 2019	Registration of charge SC4419450003, created on 18 December 2019 (29 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
26 March 2019	Termination of appointment of Moukdavinh Boulyaphol as a director on 1 February 2019 (1 page)
26 March 2019	Appointment of Mr Thomas Samuel Cunningham as a director on 1 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
14 May 2018	Appointment of Mrs Moukdavinh Boulyaphol as a director on 27 April 2018 (2 pages)
14 May 2018	Termination of appointment of Peter John Sheldrake as a director on 27 April 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 August 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
24 August 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 December 2016	Appointment of Kirsty O'brien as a director on 6 December 2016 (2 pages)
13 December 2016	Appointment of Kirsty O'brien as a director on 6 December 2016 (2 pages)
13 December 2016	Termination of appointment of Andrew Talbot Rymer as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Andrew Talbot Rymer as a director on 6 December 2016 (1 page)
25 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
13 May 2016	Director's details changed for Anthony Michael Rowe on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Anthony Michael Rowe on 13 May 2016 (2 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
10 October 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 10 October 2014 (1 page)
10 October 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 10 October 2014 (1 page)
8 October 2014	Company name changed miller equitix inverness holdings LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice (3 pages)
8 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-07 (1 page)
8 October 2014	Company name changed miller equitix inverness holdings LIMITED\certificate issued on 08/10/14 CONNOT ‐ Change of name notice (3 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
23 September 2014	Appointment of Anthony Michael Rowe as a director on 27 August 2014 (2 pages)
23 September 2014	Appointment of Anthony Michael Rowe as a director on 27 August 2014 (2 pages)
17 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 August 2014 (2 pages)
17 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 August 2014 (2 pages)
17 September 2014	Termination of appointment of Charles Neil Dunn as a director on 6 August 2014 (1 page)
17 September 2014	Termination of appointment of Gordon James Wilson as a secretary on 27 August 2014 (1 page)
17 September 2014	Termination of appointment of Gordon James Wilson as a secretary on 27 August 2014 (1 page)
17 September 2014	Termination of appointment of Charles Neil Dunn as a director on 6 August 2014 (1 page)
17 September 2014	Termination of appointment of Charles Neil Dunn as a director on 6 August 2014 (1 page)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
11 February 2014	Appointment of Philip Mcvey as a director (3 pages)
11 February 2014	Appointment of Philip Mcvey as a director (3 pages)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
20 September 2013	Appointment of Peter John Sheldrake as a director (3 pages)
20 September 2013	Appointment of Peter John Sheldrake as a director (3 pages)
22 August 2013	Termination of appointment of Roderick Christie as a director (1 page)
22 August 2013	Termination of appointment of Roderick Christie as a director (1 page)
6 June 2013	Appointment of Charles Neil Dunn as a director (3 pages)
6 June 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
6 June 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 1,000 (4 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 June 2013	Appointment of Mr Roderick William Christie as a director (3 pages)
6 June 2013	Appointment of Mr Roderick William Christie as a director (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 1,000 (4 pages)
6 June 2013	Appointment of Gordon James Wilson as a secretary (3 pages)
6 June 2013	Appointment of Gordon James Wilson as a secretary (3 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 June 2013	Appointment of Charles Neil Dunn as a director (3 pages)
5 June 2013	Registration of charge 4419450002 (53 pages)
5 June 2013	Registration of charge 4419450002 (53 pages)
5 June 2013	Registration of charge 4419450001 (25 pages)
5 June 2013	Registration of charge 4419450001 (25 pages)
2 May 2013	Appointment of Mr Mark Baxter as a director (3 pages)
2 May 2013	Appointment of Mr Mark Baxter as a director (3 pages)
1 March 2013	Appointment of Andrew Talbot Rymer as a director (3 pages)
1 March 2013	Appointment of Andrew Talbot Rymer as a director (3 pages)
11 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-08 (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2013	Company name changed hms (949) LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2013	Company name changed hms (949) LIMITED\certificate issued on 11/02/13 CONNOT ‐ (3 pages)
11 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-08 (2 pages)
8 February 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Donald Munro as a director (1 page)
8 February 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
8 February 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
8 February 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Donald Munro as a director (1 page)
8 February 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
5 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

GT Equitix Inverness Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland