EARLS GATE ENERGY CENTRE LIMITED

Company number SC484891

Date	Type	Description	View / Download
26 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Feb 2016	MR01	Registration of charge SC4848910001, created on 9 February 2016	(21 pages)
12 Feb 2016	MA	Memorandum and Articles of Association	(22 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Heinz-Josef Evertz as a director on 28 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Standardkessel Baumgarte Contracting Gmbh as a director on 28 October 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Burness Paull Llp as a secretary on 21 October 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 29 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Iain Duncan Cockburn as a director on 28 October 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
17 Dec 2014	AP01	Appointment of Heinz-Josef Evertz as a director on 15 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of James Andrew Heath as a director on 15 December 2014	(1 page)
11 Sep 2014	CH02	Director's details changed for Standardkessel Baumgarte Contracting Gmbh on 21 August 2014	(3 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1	(36 pages)