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EARLS GATE GRIDCO LIMITED

Company number SC614310

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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)
19 Dec 2019	AP01	Appointment of Mr John Douglas Gordon Walker as a director on 12 December 2019	View PDF Appointment of Mr John Douglas Gordon Walker as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Colin Thomson Loudon as a director on 11 December 2019	View PDF Appointment of Mr Colin Thomson Loudon as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AP03	Appointment of Mrs Carol Van Beusekom as a secretary on 4 March 2019	View PDF Appointment of Mrs Carol Van Beusekom as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM02	Termination of appointment of Michael Shore as a secretary on 4 March 2019	View PDF Termination of appointment of Michael Shore as a secretary on 4 March 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG on 24 December 2018	View PDF Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG on 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	PSC02	Notification of Calachem Ltd as a person with significant control on 13 December 2018	View PDF Notification of Calachem Ltd as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC05	Change of details for Earls Gate Energy Centre Limited as a person with significant control on 13 December 2018	View PDF Change of details for Earls Gate Energy Centre Limited as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP03	Appointment of Mr Michael Shore as a secretary on 18 December 2018	View PDF Appointment of Mr Michael Shore as a secretary on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr Robert Huw Gair as a director on 18 December 2018	View PDF Appointment of Mr Robert Huw Gair as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Dr Neil Keith Partlett as a director on 18 December 2018	View PDF Appointment of Dr Neil Keith Partlett as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr Tommy John Koltis as a director on 18 December 2018	View PDF Appointment of Mr Tommy John Koltis as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 569/disapplication of pre-emption rights 13/12/2018	View PDF Resolutions RES13 ‐ Section 569/disapplication of pre-emption rights 13/12/2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict with interest 13/12/2018	View PDF Resolutions RES13 ‐ Conflict with interest 13/12/2018 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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