OLD EGRIDCO LTD
Overview
| Company Name | OLD EGRIDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC600010 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD EGRIDCO LTD?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is OLD EGRIDCO LTD located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street G2 1AP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD EGRIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES EG LIMITED | Oct 16, 2018 | Oct 16, 2018 |
| EARLS GATE GRIDCO LIMITED | Jun 14, 2018 | Jun 14, 2018 |
What are the latest accounts for OLD EGRIDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for OLD EGRIDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Earls Gate Energy Centre Limited as a person with significant control on Oct 17, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Hargreaves Corporate Director Limited as a director on Oct 11, 2018 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr John William Young Strachan Samuel as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Newman as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed earls gate gridco LIMITED\certificate issued on 16/10/18 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of OLD EGRIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, John William Young Strachan | Director | 1 West Regent Street G2 1AP Glasgow C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | England | British | 3909060002 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| NEWMAN, Paul | Director | 1 West Regent Street G2 1AP Glasgow C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | 229009600001 |
Who are the persons with significant control of OLD EGRIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Services Plc | Jun 14, 2018 | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0