Equitix Energy Efficient Eps Gp 1 Limited

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Equitix Energy Efficient Eps Gp 1 Limited

sc428478•Private Limited With Share Capital

Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

17/07/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Equitix Energy Efficient Eps Gp 1 Limited (sc428478) is a private limited with share capital incorporated on 17/07/2012 (13 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 66300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 17/07/2012
EH125HD

Financial Overview

Total Assets

£1

Liabilities

£146

Net Assets

£-145

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter sandor roughton
director
F
ffion lowri boshell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Resolution
Category:Resolution
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2012
Incorporation Company
Category:Incorporation
Date:17-07-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered

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Contact

Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD