EARLS GATE ENERGY CENTRE LIMITED

Company number SC484891

Date	Type	Description	View / Download
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 15,891,657	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Jan 2019	AP01	Appointment of Tommy John Koltis as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Matthew Robert Mulcahy as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Stephen Leslie Ray as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP04	Appointment of Bel1 Limited as a secretary on 18 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Neil Young as a director on 18 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Paul Newman as a director on 18 December 2018	(1 page)
31 Dec 2018	MR01	Registration of charge SC4848910006, created on 24 December 2018	(15 pages)
31 Dec 2018	MR01	Registration of charge SC4848910007, created on 18 December 2018	(17 pages)
27 Dec 2018	MR01	Registration of charge SC4848910002, created on 18 December 2018	(18 pages)
27 Dec 2018	MR01	Registration of charge SC4848910003, created on 18 December 2018	(16 pages)
27 Dec 2018	MR01	Registration of charge SC4848910004, created on 18 December 2018	(29 pages)
27 Dec 2018	MR01	Registration of charge SC4848910005, created on 18 December 2018	(15 pages)
20 Nov 2018	PSC05	Change of details for Egec Holdings Limited as a person with significant control on 6 November 2018	(2 pages)
06 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
06 Nov 2018	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
22 Aug 2018	PSC05	Change of details for Hargreaves Energy Projects Limited as a person with significant control on 13 August 2018	(2 pages)
23 May 2018	MR04	Satisfaction of charge SC4848910001 in full	(4 pages)
04 Jan 2018	AP01	Appointment of Mr Alexander Scott Lambie as a director on 14 December 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)