co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLD EGRIDCO LTD
Filings

OLD EGRIDCO LTD: Filings

    • Overview

    Company NameOLD EGRIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC600010
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD EGRIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2019

    		RES15

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Change of details for Earls Gate Energy Centre Limited as a person with significant control on Oct 17, 2018

    		2 pagesPSC05

    Appointment of Hargreaves Corporate Director Limited as a director on Oct 11, 2018

    		2 pagesAP02

    Appointment of Mr John William Young Strachan Samuel as a director on Oct 11, 2018

    		2 pagesAP01

    Termination of appointment of Paul Newman as a director on Oct 11, 2018

    		1 pagesTM01

    Certificate of change of name

    Company name changed earls gate gridco LIMITED\certificate issued on 16/10/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 1
    		SH01

    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