| Company Name | Old Egridco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC600010 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
| Previous Names | Earls Gate Gridco Limited and Hargreaves Eg Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr John William Young Strachan Samuel |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2018(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Glasgow G2 1AP Scotland |
| Director Name | Hargreaves Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2018(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 December 2020) |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Glasgow G2 1AP Scotland |
Location
| Registered Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2020 | Application to strike the company off the register (1 page) |
| 6 October 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 5 November 2019 | Resolutions
|
| 10 September 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 25 June 2019 | Change of details for Earls Gate Energy Centre Limited as a person with significant control on 17 October 2018 (2 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 31 October 2018 | Appointment of Hargreaves Corporate Director Limited as a director on 11 October 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Paul Newman as a director on 11 October 2018 (1 page) |
| 31 October 2018 | Appointment of Mr John William Young Strachan Samuel as a director on 11 October 2018 (2 pages) |
| 16 October 2018 | Company name changed earls gate gridco LIMITED\certificate issued on 16/10/18
|
| 16 October 2018 | Resolutions
|
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
|