EQUITIX GRIMSBY (S) MA 1 GP LIMITED

Overview

Company Name	EQUITIX GRIMSBY (S) MA 1 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC524516
Jurisdiction	Scotland
Date of Creation	Jan 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is EQUITIX GRIMSBY (S) MA 1 GP LIMITED located?

Registered Office Address	Avondale House Suite 1l-1o Strathclyde Business Park ML4 3NJ Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Termination of appointment of Joseph Charles Bayston Jones as a director on Oct 04, 2024	1 pages	TM01

Oct 28, 2024	Appointment of Mrs Joanne Stonehouse Fyfe as a director on Oct 04, 2024	2 pages	AP01

Oct 25, 2024	Total exemption full accounts made up to Dec 31, 2023	32 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	21 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	22 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	22 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Amended accounts for a dormant company made up to Dec 31, 2019	26 pages	AAMD

Nov 11, 2020	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Nov 09, 2020	2 pages	CH01

Nov 11, 2020	Registered office address changed from Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on Nov 11, 2020	1 pages	AD01

Sep 21, 2020	Appointment of Mr Joseph Charles Bayston Jones as a director on Sep 09, 2020	2 pages	AP01

Sep 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 05, 2020	Appointment of Mr Christopher Edwin Walker as a director on Mar 05, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Richard Daniel Knight as a director on Mar 05, 2020	1 pages	TM01

Feb 03, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	20 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 17, 2018	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on May 17, 2018	2 pages	AP01

May 17, 2018	Termination of appointment of Benjamin Huw Leech as a director on May 17, 2018	1 pages	TM01

Jan 31, 2018	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLASS, Charlotte Sophie Ellen South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 17, 2018		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1978-12	Director	245967540001
FYFE, Joanne Stonehouse Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	Oct 04, 2024		Director	Strathclyde Business Park ML4 3NJ Bellshill Avondale House Suite 1l-1o Scotland	United Kingdom	British	1966-5	Director	276748410001
WALKER, Christopher Edwin Charterhouse Square EC1M 6EH London 10-11 England	Mar 05, 2020		Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1966-6	Director	267835110001
JONES, Joseph Charles Bayston Aldersgate Street 3rd Floor (South) EC1A 4HD London 200 England	Sep 09, 2020	Oct 04, 2024	Director	Aldersgate Street 3rd Floor (South) EC1A 4HD London 200 England	England	British	1994-1	Asset Manager	272917120001
KNIGHT, Richard Daniel Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Jan 18, 2016	Mar 05, 2020	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	United Kingdom	British	1974-1	Director	162323970001
LEECH, Benjamin Huw Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	Jan 18, 2016	May 17, 2018	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill, Lanarkshire Suite 1a, Willow House Scotland	England	British	1977-3	Project Manager	177555270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX GRIMSBY (S) MA 1 GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Ma 1 Lp

Apr 06, 2016

Charterhouse Square

EC1M 6EH London

Welken House

England

Legal Form	Limited Partnership
Legal Authority	Limited Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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