EARLS GATE GRIDCO LIMITED
Active - Accounts Filed
General Information
NAME
EARLS GATE GRIDCO LIMITED
COMPANY NUMBER
SC614310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/11/2018
(5 years and 11 months old)
WEBSITE
calachem.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GRANGEMOUTH
FK3 8XG
Earls Road
Grangemouth
FK3 8XG
FK3 8XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Tommy John Koltis (924021246) has left the board |
Credit Risk Overview
Want to learn more about EARLS GATE GRIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLS GATE GRIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLS GATE GRIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Tommy John Koltis (924021246) has left the board |
| 26/10/2023 | Paul Newman (925272897) has left the board |
| 17/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 10/10/2023 | New Board Member Neil Richard Dixon (930032825) Appointed |
| 10/10/2023 | New Board Member Andrew Dean (931439953) Appointed |
| 02/03/2023 | New Board Member Angus Gray (930609123) Appointed |
| 02/03/2023 | Paymon Daneshpay (929076637) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Carol Van Beusekom (925592470) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | Kevin Lyon (927810565) has left the board |
| 24/12/2021 | New Board Member Paymon Daneshpay (929076637) Appointed |
| 24/12/2021 | Colin Thomson Loudon (909730472) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Kevin Lyon (927810565) Appointed |
| 11/11/2020 | New Accounts filed |
| 30/12/2019 | Colin Thomson Loudon (926546571) has left the board |
| 30/12/2019 | New Board Member Colin Thomson Loudon (909730472) Appointed |
| 23/12/2019 | New Board Member Colin Thomson Loudon (926546571) Appointed |
| 23/12/2019 | Neil Keith Partlett (918277074) has left the board |
| 23/12/2019 | Robert Huw Gair (920560280) has left the board |
| 23/12/2019 | New Board Member John Douglas Gordon Walker (926546676) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | Michael Shore (925373311) has left the board |
| 06/03/2019 | New Company Secretary Carol Van Beusekom (925592470) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 28/12/2018 | New Board Member Neil Keith Partlett (918277074) Appointed |
| 28/12/2018 | New Company Secretary Michael Shore (925373311) Appointed |
| 28/12/2018 | New Board Member Tommy John Koltis (924021246) Appointed |
| 28/12/2018 | New Board Member Robert Huw Gair (920560280) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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