EQUITIX EPS GP 5 LIMITED
| Status | ACTIVE |
| Company No. | SC585544 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2018 |
| Age | 6 years, 4 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
EQUITIX EPS GP 5 LIMITED is an active private limited company with number SC585544. It was incorporated 6 years, 4 months, 23 days ago, on 12 January 2018. The company address is Citypoint Citypoint, Edinburgh, EH12 5HD, Scotland.
Company Fillings
Accounts with accounts type small
Date: 11 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Change person director company with change date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Sandor Roughton
Change date: 2023-10-31
Documents
Second filing of confirmation statement with made up date
Date: 05 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-26
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Sean Andrew Côte
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Hugh Barnabas Crossley
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type full
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: Geoffrey Allan Jackson
Documents
Second filing of director appointment with name
Date: 13 Apr 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Ffion Boshell
Documents
Second filing of director termination with name
Date: 23 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Jonathan Smith
Documents
Second filing of director appointment with name
Date: 21 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Ffion Boshell
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-27
Officer name: Ms Ffion Boshell
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-26
Officer name: Ms Fffion Boshell
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fffion Boshell
Appointment date: 2021-08-27
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-26
Officer name: Jonathan Charles Smith
Documents
Accounts with accounts type full
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Smith
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Smith
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Sandor Roughton
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Geoffrey Allan Jackson
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Geoffrey Allan Jackson
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Andrew Côte
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Barnabas Crossley
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type full
Date: 20 Nov 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: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Sandor Roughton
Appointment date: 2020-01-16
Documents
Change account reference date company previous shortened
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: Reade Eugene Griffith
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Sean Andrew Côte
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 12 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5855440001
Charge creation date: 2018-12-12
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reade Eugene Griffith
Appointment date: 2018-10-01
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Patrick Giles Gauntlet Dear
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Giles Burley Parker
Termination date: 2018-05-04
Documents
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