EARLS GATE GRIDCO LIMITED - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
EARLS GATE GRIDCO LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
EARLS GATE GRIDCO LIMITED was incorporated 3 years ago on 21/11/2018 and has the registered number: SC614310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
EARLS GATE GRIDCO LIMITED was incorporated 3 years ago on 21/11/2018 and has the registered number: SC614310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
EARLS GATE GRIDCO LIMITED - GRANGEMOUTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
EARLS GATE GRIDCO LIMITED
GRANGEMOUTH
FK3 8XG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2021 | 04/12/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL NEWMAN | Oct 1964 | British | Director | 2018-11-21 | CURRENT |
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2018-12-18 | CURRENT |
| MR KEVIN LYON | Nov 1961 | British | Director | 2020-12-10 | CURRENT |
| MR PAYMON DANESHPAY | Jun 1984 | British | Director | 2021-12-22 | CURRENT |
| MRS CAROL VAN BEUSEKOM | Secretary | 2019-03-04 | CURRENT | ||
| MR JOHN DOUGLAS GORDON WALKER | Oct 1962 | British | Director | 2019-12-12 UNTIL 2020-12-10 | RESIGNED |
| DR NEIL KEITH PARTLETT | Jan 1964 | British | Director | 2018-12-18 UNTIL 2019-12-12 | RESIGNED |
| COLIN THOMSON LOUDON | Aug 1964 | British | Director | 2019-12-11 UNTIL 2021-12-22 | RESIGNED |
| MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2018-12-18 UNTIL 2019-12-12 | RESIGNED |
| MR MICHAEL SHORE | Secretary | 2018-12-18 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calachem Ltd | 2018-12-13 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Earls Gate Energy Centre Limited | 2018-11-21 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |