ETHOSENERGY (GBR) LIMITED

SC149291
ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3QH

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 28 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Termination of appointment of director (James Evan Lloyd Davies) 1 Buy now
01 Jun 2023 accounts Annual Accounts 28 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 officers Appointment of director (Mr James Evan Lloyd Davies) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (John Campbell Murray) 1 Buy now
04 Apr 2022 accounts Annual Accounts 28 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Appointment of director (Mrs Lorraine Marie Martin) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Amanda Denise Ritchie) 1 Buy now
21 Jul 2021 accounts Annual Accounts 29 Buy now
11 Jan 2021 officers Termination of appointment of director (Catherine Elder) 1 Buy now
11 Jan 2021 officers Appointment of director (Mr John Campbell Murray) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 29 Buy now
30 Jul 2020 officers Termination of appointment of director (Thomas Summers Watson) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Ana Burns Amicarella) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Mark Stephen Dobler) 1 Buy now
24 Feb 2020 officers Termination of appointment of secretary (Alister James Mcgregor) 1 Buy now
24 Feb 2020 officers Appointment of director (Ana Burns Amicarella) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Christopher Edward Milne Watson) 1 Buy now
24 Feb 2020 officers Appointment of director (Carole Ann O'flaherty) 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Scott Jessiman) 2 Buy now
24 Feb 2020 officers Appointment of director (Mrs Amanda Denise Ritchie) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 29 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 28 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 28 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of director (David Williams) 1 Buy now
06 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2016 resolution Resolution 35 Buy now
31 May 2016 accounts Annual Accounts 29 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Christopher Edward Milne Watson) 2 Buy now
03 Aug 2015 accounts Annual Accounts 29 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for secretary (Mr Alister James Mcgregor) 1 Buy now
30 Jul 2014 accounts Annual Accounts 28 Buy now
02 Jul 2014 officers Appointment of director (Mr David Williams) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Thomas Summers Watson) 2 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2014 officers Appointment of secretary (Mr Alister James Mcgregor) 2 Buy now
26 May 2014 officers Termination of appointment of secretary (Robert Brown) 1 Buy now
08 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2014 resolution Resolution 1 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 officers Termination of appointment of director (Jon Angus) 1 Buy now
12 Dec 2013 officers Termination of appointment of director (Michael Conway) 1 Buy now
02 Sep 2013 accounts Annual Accounts 26 Buy now
30 Jul 2013 officers Change of particulars for director (Mrs Catherine Elder) 2 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 officers Termination of appointment of director (Mark Papworth) 1 Buy now
13 Jun 2012 accounts Annual Accounts 25 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
06 Feb 2012 officers Change of particulars for director (Michael Conway) 2 Buy now
22 Sep 2011 accounts Annual Accounts 22 Buy now
15 Jun 2011 officers Termination of appointment of director (William Picken) 1 Buy now
21 Mar 2011 officers Appointment of director (Mr Mark Stephen Dobler) 2 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
29 Sep 2010 accounts Annual Accounts 23 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 1 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now
22 Jan 2010 officers Change of particulars for director (Michael Conway) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr William Kerr Picken) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Jon Angus) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Christopher Edward Milne Watson) 2 Buy now
29 Dec 2009 officers Change of particulars for secretary (Mr Ian Johnson) 1 Buy now
20 Nov 2009 officers Appointment of director (Mrs Catherine Elder) 2 Buy now
07 Nov 2009 accounts Annual Accounts 22 Buy now
20 Mar 2009 officers Director's change of particulars / christopher watson / 20/03/2009 1 Buy now
23 Feb 2009 officers Secretary's change of particulars / ian johnson / 16/02/2009 1 Buy now
03 Feb 2009 accounts Annual Accounts 20 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
06 Jan 2009 officers Appointment terminated director andrew menzies 1 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
31 Oct 2008 capital Ad 03/10/08\gbp si 20000000@1=20000000\gbp ic 1000000/21000000\ 2 Buy now
31 Oct 2008 capital Gbp nc 1000000/21000000\03/10/08 2 Buy now
26 Aug 2008 officers Director's change of particulars / mark papworth / 12/06/2008 1 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
29 Oct 2007 accounts Annual Accounts 21 Buy now
27 Mar 2007 accounts Annual Accounts 20 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Secretary's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 19 Buy now
24 Feb 2006 officers New director appointed 1 Buy now
24 Feb 2006 officers New director appointed 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2005 officers New director appointed 3 Buy now