| Company Name | Equitix Tiger Scottish Gp Limited |
|---|---|
| Directors | Charlotte Sophie Ellen Douglass and Christopher Edwin Walker |
| Company Status | Active |
| Company Number | SC615250 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Charlotte Sophie Ellen Douglass |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Chartered Surveyor |
| 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 | 16 March 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House Suite 1l-1o Strathclyde Business Pa Bellshill ML4 3NJ Scotland |
| Secretary Name | Mr John Askham |
|---|---|
| Status | Current |
| Appointed | 09 February 2022(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Avondale House Suite 1l-1o Strathclyde Business Pa Bellshill ML4 3NJ Scotland |
| Director Name | Mr Jonathan Peter Brown |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Equitix Ltd 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, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Charges
| 17 February 2020 | Delivered on: 25 February 2020 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (18 pages) |
| 11 November 2020 | Registered office address changed from Suite 1a Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 11 November 2020 (1 page) |
| 11 November 2020 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020 (2 pages) |
| 25 February 2020 | Registration of charge SC6152500001, created on 17 February 2020 (25 pages) |
| 14 February 2020 | Resolutions
|
| 10 February 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 5 December 2018 | Director's details changed for Mr Jonathan Peter Brown on 3 December 2018 (2 pages) |
| 3 December 2018 | Incorporation Statement of capital on 2018-12-03
|