Companies House does not verify the accuracy of the information filed

Advanced company search

GRIDPOWER ACTAVO LIMITED

Company number SC514721

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2017	AD01	Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN on 3 July 2017	View PDF Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN on 3 July 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of Daniel Byrne as a director on 3 September 2016	View PDF Termination of appointment of Daniel Byrne as a director on 3 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Patrick Carolan as a director on 3 September 2016	View PDF Appointment of Mr Patrick Carolan as a director on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Daniel Byrne as a director on 29 February 2016	View PDF Appointment of Mr Daniel Byrne as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Denis Paul Kenny as a director on 29 February 2016	View PDF Termination of appointment of Denis Paul Kenny as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	CERTNM	Company name changed gridpower sierra LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed gridpower sierra LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	TM01	Termination of appointment of Jeremy Stewart Glen as a director on 13 November 2015	View PDF Termination of appointment of Jeremy Stewart Glen as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Alastair Kenneth Dunn as a director on 13 November 2015	View PDF Termination of appointment of Alastair Kenneth Dunn as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr James O'reilly as a director on 13 November 2015	View PDF Appointment of Mr James O'reilly as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr Denis Paul Kenny as a director on 13 November 2015	View PDF Appointment of Mr Denis Paul Kenny as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?