GT EQUITIX INVERNESS LIMITED

Active - Accounts Filed

General Information

NAME
GT EQUITIX INVERNESS LIMITED

COMPANY NUMBER
SC441946

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
05/02/2013 (11 years and 10 months old)

WEBSITE
equitix.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/02/2013 08/10/2014
MILLER EQUITIX INVERNESS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

TRADING ADDRESSES

2nd Floor 2 Lochside View
Edinburgh
EH12 9DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

6.44%

NET WORTH

£1.8M

6.82%

TOTAL LIABILITIES

£3.4M

4.01%

NET ASSETS

£1.8M

6.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GT EQUITIX INVERNESS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GT EQUITIX INVERNESS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 27/11/2024	Event: New Board Member Stewart William Small (930249775) Appointed
Date: 19/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GT EQUITIX INVERNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GT EQUITIX INVERNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GT EQUITIX INVERNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

6.44%

NET WORTH

£1.8M

6.82%

TOTAL LIABILITIES

£3.4M

4.01%

NET ASSETS

£1.8M

6.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIVA PUBLIC PRIVATE FINANCE LTD	Owned: 99.90 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BOARD OF MANAGEMENT OF INVERNESS COLLEGE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip McVey 31/01/2014 - Present (10 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 36 Past: 36	View Report
Anthony Michael Rowe 27/08/2014 - Present (10 years and 3 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 27/08/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 118	View Report
Glenn Sinclair Pearce 08/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 97 Past: 6	View Report
Gordon Normandale Edwards 15/10/2021 - Present (3 years and 1 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GT EQUITIX INVERNESS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GT EQUITIX INVERNESS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 27/11/2024	Event: New Board Member Stewart William Small (930249775) Appointed
Date: 19/11/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Kerry Alexander (917879998) has left the board
Date: 20/10/2021	Event: New Board Member Gordon Normandale Edwards (907733891) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member Anthony Michael Rowe (928361167) Appointed
Date: 26/03/2021	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 22/03/2021	Event: New Board Member Glenn Sinclair Pearce (928101118) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Thomas Samuel Cunningham (925679705) has left the board
Date: 04/04/2019	Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed
Date: 28/03/2019	Event: Moukdavinh Boulyaphol (924633048) has left the board
Date: 28/03/2019	Event: New Board Member Thomas Samuel Cunningham (925679705) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Peter John Sheldrake (916498653) has left the board
Date: 16/05/2018	Event: New Board Member Moukdavinh Boulyaphol (924633048) Appointed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Kirsty O'Brien (922047492) has left the board
Date: 22/12/2016	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 15/12/2016	Event: Andrew Talbot Rymer (916498638) has left the board
Date: 15/12/2016	Event: New Board Member Kirsty O'Brien (922047492) Appointed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104716) has left the board
Date: 29/06/2015	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed
Date: 13/03/2015	Event: New Annual Return filed
Date: 02/12/2014	Event: Alastair David Young (916897244) has left the board
Date: 14/10/2014	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: Anthony Michael Rowe (919120010) has left the board
Date: 03/10/2014	Event: New Board Member Anthony Michael Rowe (919120009) Appointed
Date: 25/09/2014	Event: New Board Member Anthony Michael Rowe (919120010) Appointed
Date: 19/09/2014	Event: Gordon James Wilson (917880013) has left the board
Date: 19/09/2014	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919104716) Appointed
Date: 19/09/2014	Event: Charles Neil Dunn (905141100) has left the board
Date: 31/03/2014	Event: New Board Member Alastair David Young (916897244) Appointed

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GT EQUITIX INVERNESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£1.8M

£3.4M

£1.8M

People Overview

5

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£1.8M

£3.4M

£1.8M

Accounts

People Overview

5

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™