| Company Name | Equitix Fire Control (S) Iv Gp Limited |
|---|---|
| Directors | Charlotte Sophie Ellen Douglass and Christopher Edwin Walker |
| Company Status | Active |
| Company Number | SC522486 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Charlotte Sophie Ellen Douglass |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Christopher Edwin Walker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House Suite 1l-1o Strathclyde Business Pa Bellshill ML4 3NJ Scotland |
| Director Name | Mr Sion Laurence Jones |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Jonathan Charles Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Location
| Registered Address | Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 2 weeks from now) |
Charges
| 20 January 2016 | Delivered on: 25 January 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2023 | Accounts for a dormant company made up to 31 December 2022 (21 pages) |
|---|---|
| 10 January 2023 | Accounts for a dormant company made up to 31 December 2021 (22 pages) |
| 21 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 December 2020 (22 pages) |
| 22 July 2021 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 22 July 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 21 November 2020 | Registered office address changed from Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 21 November 2020 (1 page) |
| 20 November 2020 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 20 November 2020 (1 page) |
| 17 November 2020 | Accounts for a dormant company made up to 31 December 2019 (23 pages) |
| 16 November 2020 | Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 November 2020 (1 page) |
| 11 November 2020 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020 (2 pages) |
| 27 May 2020 | Appointment of Mr Christopher Edwin Walker as a director on 27 May 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Sion Laurence Jones as a director on 5 March 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 10 September 2019 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 10 September 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 September 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 14 September 2017 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (20 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (20 pages) |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 25 January 2016 | Registration of charge SC5224860001, created on 20 January 2016 (23 pages) |
| 25 January 2016 | Registration of charge SC5224860001, created on 20 January 2016 (23 pages) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|