ETIVE GRIDCO LTD

Company number SC489749

Date	Type	Description	View / Download
26 Apr 2019	CERTNM	Company name changed simec ghr etive gridco LTD\certificate issued on 26/04/19 CONNOT ‐ Change of name notice	(3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-16	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
31 Oct 2018	PSC02	Notification of Wyelands Bank Plc as a person with significant control on 24 September 2018	(1 page)
31 Oct 2018	PSC07	Cessation of Green Highland Renewables Ltd as a person with significant control on 24 September 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Iain Mark Hunter as a director on 21 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Tim Snow as a director on 21 September 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 21 September 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Alexander James Reading as a director on 21 September 2018	(1 page)
03 Oct 2018	MR01	Registration of charge SC4897490001, created on 24 September 2018	(16 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
30 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(5 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(2 pages)
04 Jun 2015	AD02	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 9 January 2015	(2 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)