ETHOSENERGY (GBR) LIMITED

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

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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