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Etive Gridco Ltd

Etive Gridco Ltd is an active company incorporated on 24 October 2014 with the registered office located in Perth, Perth and Kinross. Etive Gridco Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC489749
Private limited company
Scottish Company
Age
10 years
Incorporated 24 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Same address for the past 5 years
Telephone
01738493110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • Associate Director • Italian • Lives in Italy • Born in Dec 1981
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
Director • British • Lives in England • Born in Dec 1986
GHH Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£462.59K
Increased by £247.83K (+115%)
Turnover
£2.79M
Increased by £2.79M (%)
Employees
2
Increased by 2 (%)
Total Assets
£3.74M
Increased by £294.88K (+9%)
Total Liabilities
-£3.89M
Increased by £443.58K (+13%)
Net Assets
-£152.82K
Decreased by £148.71K (+3614%)
Debt Ratio (%)
104%
Increased by 3.97% (+4%)
Latest Activity
Jemma Louise Sherman Resigned
7 Months Ago on 10 Jan 2025
Thomas Samuel Cunningham Appointed
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
9 Months Ago on 11 Nov 2024
Sydney Geraint Blackmore Resigned
10 Months Ago on 7 Nov 2024
Marco Panfili Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mrs Jemma Louise Sherman Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Marco Panfili Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Sydney Geraint Blackmore Appointed
1 Year 5 Months Ago on 2 Apr 2024
Benjamin Michael Burgess Resigned
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Marco Panfili as a director on 7 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Marco Panfili as a director on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Marco Panfili as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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