Shotton Grid Company Limited

Company Name	Shotton Grid Company Limited
Directors	Julian Elsworth and Daniel Peter Johnson
Company Status	Active
Company Number	SC555117
Category	Private Limited Company
Incorporation Date	20 January 2017(7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Elsworth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	02 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Portfolio Director
Country of Residence	England
Correspondence Address	32 London Bridge Street London SE1 9SG

Director Name	Mr Daniel Peter Johnson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shotton Mill Ltd Weighbridge Road Deeside Industrial Park Deeside CH5 2LW Wales

Director Name	Mr Andrew Simon Gregory Dodge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 3 Hardman Square Spinningfields Manchester M3 3EL

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Secretary Name	David Graeme Chalmers
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Miss Katherine Rachel Vinnicombe
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Meadowhead Road Irvine Ayrshire KA11 5AT Scotland

Director Name	Mr Andrew Bronnert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Head Of Energy & Operational Support
Country of Residence	United Kingdom
Correspondence Address	Upm Shotton Weighbridge Road Deeside Industrial Park Deeside CH5 2LL Wales

Secretary Name	Mr Simon Moseley
Status	Resigned
Appointed	01 December 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Shotton Paper Weighbridge Road Deeside Industrial Park Deeside CH5 2LL Wales

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	12 January 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2023)
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 - 16 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
27 January 2022	Notification of Shotton Mill Limited as a person with significant control on 21 October 2021 (2 pages)
27 January 2022	Termination of appointment of Simon Moseley as a secretary on 12 January 2022 (1 page)
27 January 2022	Cessation of Upm-Kymmene (Uk) Limited as a person with significant control on 21 October 2021 (1 page)
27 January 2022	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 12 January 2022 (2 pages)
27 January 2022	Registered office address changed from 1 Meadowhead Road Irvine Ayrshire KA11 5AT United Kingdom to 12 - 16 Hope Street Edinburgh EH2 4DB on 27 January 2022 (1 page)
23 September 2021	Termination of appointment of Katherine Rachel Vinnicombe as a director on 2 September 2021 (1 page)
23 September 2021	Appointment of Mr Julian Elsworth as a director on 2 September 2021 (2 pages)
1 September 2021	Termination of appointment of David Graeme Chalmers as a director on 30 July 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of David Graeme Chalmers as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Andrew Bronnert as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Simon Moseley as a secretary on 1 December 2020 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
10 February 2017	Appointment of Miss Katherine Vinnicombe as a director on 2 February 2017 (2 pages)
10 February 2017	Termination of appointment of Andrew Simon Gregory Dodge as a director on 2 February 2017 (1 page)
10 February 2017	Appointment of Miss Katherine Vinnicombe as a director on 2 February 2017 (2 pages)
10 February 2017	Termination of appointment of Andrew Simon Gregory Dodge as a director on 2 February 2017 (1 page)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 2.8 (37 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 2.8 (37 pages)

Shotton Grid Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland