| Company Name | Equitix Nvs Scottish Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | SC650503 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2020(4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Peter Brown |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
| Director Name | Mr Michael Edward Binnington |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
| Secretary Name | Miss Nicole Brodie |
|---|---|
| Status | Current |
| Appointed | 03 May 2023(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Giulio Parolari |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 February 2024(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Asset Manager |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Julian Denzil Sutcliffe |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
| Secretary Name | Mr Jonjo Benjamin Challands |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
| Secretary Name | Kinari Shah |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2022(2 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 November 2022) |
| Role | Company Director |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
| Secretary Name | Fay Cindy Morgan |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2022(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 03 May 2023) |
| Role | Company Director |
| Correspondence Address | Avondale House Suite 1l-10, Strathclyde Business P Bellshill ML4 3NJ Scotland |
Location
| Registered Address | Avondale House Suite 1l-10, Strathclyde Business Park Bellshill ML4 3NJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Appointment of Miss Nicole Brodie as a secretary on 3 May 2023 (2 pages) |
| 9 January 2024 | Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023 (1 page) |
| 7 July 2023 | Accounts for a small company made up to 31 December 2022 (30 pages) |
| 28 March 2023 | Director's details changed for Mr Michael Edward Binnington on 6 January 2023 (2 pages) |
| 16 January 2023 | Change of details for Equitix Ma Turtle Limited as a person with significant control on 20 October 2020 (2 pages) |
| 16 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 13 January 2023 | Director's details changed for Mr Michael Edward Binnington on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mr Jonathan Peter Brown on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mr Julian Denzil Sutcliffe on 13 January 2023 (2 pages) |
| 16 November 2022 | Termination of appointment of Kinari Shah as a secretary on 2 November 2022 (1 page) |
| 16 November 2022 | Appointment of Fay Cindy Morgan as a secretary on 2 November 2022 (2 pages) |
| 15 August 2022 | Accounts for a small company made up to 31 December 2021 (32 pages) |
| 18 January 2022 | Appointment of Kinari Shah as a secretary on 12 January 2022 (2 pages) |
| 11 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 29 July 2021 | Accounts for a small company made up to 31 December 2020 (33 pages) |
| 21 January 2021 | Confirmation statement made on 2 January 2021 with updates (5 pages) |
| 14 August 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 3 January 2020 | Incorporation Statement of capital on 2020-01-03
|