EARLS GATE ENERGY CENTRE LIMITED

Company number SC484891

Date	Type	Description	View / Download
16 Jun 2022	TM01	Termination of appointment of Christopher Brian Waples as a director on 8 June 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Stephen Leslie Ray as a director on 30 November 2021	(1 page)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
05 Aug 2021	AP01	Appointment of Neil Young as a director on 28 July 2021	(2 pages)
25 Mar 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Christopher Brian Waples as a director on 1 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 1 June 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023	(4 pages)
04 Jul 2019	PSC05	Change of details for Egec Holdings Limited as a person with significant control on 4 July 2019	(2 pages)
04 Jul 2019	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019	(1 page)
04 Jul 2019	CH04	Secretary's details changed for Bel1 Limited on 4 July 2019	(1 page)
13 May 2019	MR01	Registration of charge SC4848910008, created on 4 May 2019	(15 pages)
14 Mar 2019	CH01	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019	(2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019	(2 pages)
14 Mar 2019	CH04	Secretary's details changed for Bel1 Limited on 14 March 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 15,891,657	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Jan 2019	AP01	Appointment of Tommy John Koltis as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Matthew Robert Mulcahy as a director on 18 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Stephen Leslie Ray as a director on 18 December 2018	(2 pages)