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Earls Gate Gridco Limited

Earls Gate Gridco Limited is an active company incorporated on 21 November 2018 with the registered office located in Grangemouth, Stirling and Falkirk. Earls Gate Gridco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC614310
Private limited company
Scottish Company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Earls Gate Gridco Limited
Earls Road
Grangemouth
FK3 8XG
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in Scotland • Born in May 1985
Earls Gate Energy Centre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calachem Ltd
Mr Angus John Gray is a mutual person.
Active
Calachem Pension Trustees Ltd
Mr Angus John Gray is a mutual person.
Active
Rookery South Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane is a mutual person.
Active
Earls Gate Water Limited
Mr Angus John Gray is a mutual person.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis Ireland Assets Limited
Anthony Thomas McShane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£105K
Increased by £88K (+518%)
Employees
Unreported
Same as previous period
Total Assets
£49K
Increased by £17K (+53%)
Total Liabilities
-£49K
Increased by £17K (+53%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Tommy John Koltis Resigned
1 Year 10 Months Ago on 24 Oct 2023
Paul Newman Resigned
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Andrew Dean Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Neil Richard Dixon Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Anthony Thomas Mcshane Appointed
1 Year 11 Months Ago on 1 Oct 2023
Paymon Daneshpay Resigned
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Paul Newman as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Tommy John Koltis as a director on 24 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Anthony Thomas Mcshane as a director on 1 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Neil Richard Dixon as a director on 1 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Andrew Dean as a director on 1 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Angus Gray as a director on 27 February 2023
Submitted on 28 Feb 2023
Repayment History
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