EARLS GATE GRIDCO LIMITED - GRANGEMOUTH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Mr Paymon Daneshpay. Appointment date: 2021-12-22. 2021-12-22 View Report
Officers. Officer name: Colin Thomson Loudon. Termination date: 2021-12-22. 2021-12-22 View Report
Confirmation statement. Statement with no updates. 2021-12-22 View Report
Accounts. Accounts type total exemption full. 2021-08-13 View Report
Confirmation statement. Statement with no updates. 2021-02-02 View Report
Officers. Officer name: Mr Kevin Lyon. Appointment date: 2020-12-10. 2021-01-04 View Report
Officers. Termination date: 2020-12-10. Officer name: John Douglas Gordon Walker. 2020-12-29 View Report
Accounts. Accounts type total exemption full. 2020-11-06 View Report
Officers. Officer name: Neil Keith Partlett. Termination date: 2019-12-12. 2019-12-19 View Report
Officers. Termination date: 2019-12-12. Officer name: Robert Huw Gair. 2019-12-19 View Report
Officers. Officer name: Mr John Douglas Gordon Walker. Appointment date: 2019-12-12. 2019-12-19 View Report
Officers. Officer name: Mr Colin Thomson Loudon. Appointment date: 2019-12-11. 2019-12-19 View Report
Confirmation statement. Statement with updates. 2019-12-02 View Report
Officers. Officer name: Mrs Carol Van Beusekom. Appointment date: 2019-03-04. 2019-03-04 View Report
Officers. Officer name: Michael Shore. Termination date: 2019-03-04. 2019-03-04 View Report
Accounts. Change account reference date company current extended. 2018-12-24 View Report
Address. Old address: C/O Cms Cameron Mckenna Nabarro Olswang Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. Change date: 2018-12-24. New address: Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG. 2018-12-24 View Report
Capital. Capital allotment shares. 2018-12-24 View Report
Persons with significant control. Notification date: 2018-12-13. Psc name: Calachem Ltd. 2018-12-24 View Report
Persons with significant control. Psc name: Earls Gate Energy Centre Limited. Change date: 2018-12-13. 2018-12-24 View Report
Officers. Appointment date: 2018-12-18. Officer name: Mr Michael Shore. 2018-12-24 View Report
Officers. Officer name: Mr Robert Huw Gair. Appointment date: 2018-12-18. 2018-12-24 View Report
Officers. Appointment date: 2018-12-18. Officer name: Dr Neil Keith Partlett. 2018-12-24 View Report
Officers. Appointment date: 2018-12-18. Officer name: Mr Tommy John Koltis. 2018-12-24 View Report
Resolution. Description: Resolutions. 2018-12-18 View Report
Resolution. Description: Resolutions. 2018-12-18 View Report
Resolution. Description: Resolutions. 2018-12-18 View Report
Incorporation. Capital: GBP 1 2018-11-21 View Report