ETIVE GRIDCO LTD

Company number SC489749

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
19 Aug 2020	PSC05	Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019	(2 pages)
18 Aug 2020	AD03	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX	(1 page)
13 Nov 2019	MR01	Registration of charge SC4897490006, created on 7 November 2019	(8 pages)
13 Nov 2019	MR01	Registration of charge SC4897490007, created on 7 November 2019	(8 pages)
13 Nov 2019	MR01	Registration of charge SC4897490008, created on 7 November 2019	(8 pages)
08 Nov 2019	MR01	Registration of charge SC4897490005, created on 1 November 2019	(34 pages)
28 Oct 2019	AD02	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
07 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
01 Aug 2019	MR04	Satisfaction of charge SC4897490001 in full	(1 page)
29 Jul 2019	AP01	Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019	(2 pages)
24 Jul 2019	PSC02	Notification of Ghh Group Holdings Ltd as a person with significant control on 8 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Alexander James Reading as a director on 8 July 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	(3 pages)
22 Jul 2019	PSC07	Cessation of Wyelands Bank Plc as a person with significant control on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Iain Mark Hunter as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Tim John Snow as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Alexander James Reading as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Simon David Green as a director on 8 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Alexander James Reading as a director on 8 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019	(2 pages)