EQUITIX EXETER (S) III GP LIMITED
| Status | ACTIVE |
| Company No. | SC525304 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2016 |
| Age | 8 years, 4 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
EQUITIX EXETER (S) III GP LIMITED is an active private limited company with number SC525304. It was incorporated 8 years, 4 months, 1 day ago, on 27 January 2016. The company address is Avondale House Suite 1l-1o Avondale House Suite 1l-1o, Bellshill, ML4 3NJ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type dormant
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Edwin Walker
Termination date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type dormant
Date: 10 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type dormant
Date: 03 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2021
Action Date: 27 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-27
Charge number: SC5253040004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2021
Action Date: 21 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5253040003
Charge creation date: 2021-04-21
Documents
Mortgage satisfy charge full
Date: 22 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5253040001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5253040002
Charge creation date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts amended with accounts type dormant
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-09
Officer name: Mrs Charlotte Sophie Ellen Douglass
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Old address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland
Change date: 2020-11-11
New address: Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Charles Bayston Jones
Appointment date: 2020-09-09
Documents
Accounts with accounts type dormant
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edwin Walker
Appointment date: 2020-05-27
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Smith
Termination date: 2020-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniel Knight
Termination date: 2020-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Sion Laurence Jones
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-18
Officer name: Mrs Charlotte Sophie Ellen Douglass
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equitix Fund Holdco 3 Limited
Notification date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Equitix Fund Iii Lp
Cessation date: 2019-10-01
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Sophie Ellen Douglass
Appointment date: 2018-05-17
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Huw Leech
Termination date: 2018-05-17
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Smith
Appointment date: 2018-03-26
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sion Laurence Jones
Appointment date: 2018-03-26
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Change account reference date company previous shortened
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Resolution
Date: 22 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5253040001
Charge creation date: 2016-07-22
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