Active
Company Information for ETHX ENERGY LTD
99 Drakemire Drive, Linn Park Industrial Estate, Glasgow, SOUTH LANARKSHIRE, G45 9SS,
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Company Registration Number
SC399547
Private Limited Company
Active |
Company Name | ||
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ETHX ENERGY LTD | ||
Legal Registered Office | ||
99 Drakemire Drive Linn Park Industrial Estate Glasgow SOUTH LANARKSHIRE G45 9SS Other companies in PA3 | ||
Previous Names | ||
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Company Number | SC399547 | |
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Company ID Number | SC399547 | |
Date formed | 2011-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-24 | |
Return next due | 2025-06-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB160123263 |
Last Datalog update: | 2024-05-28 12:35:12 |
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Registered address | Last known status | Formation date | ||
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ETHX ENERGY (GLASGOW) LTD | 99 DRAKEMIRE DRIVE GLASGOW SOUTH LANARKSHIRE G44 9SS | Active | Company formed on the 2012-09-26 | |
ETHX ENERGY (GLOBAL) LIMITED | VOYAGER BUILDING CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER GREATER MANCHESTER M90 3DQ | Active - Proposal to Strike off | Company formed on the 2012-09-26 | |
ETHX ENERGY SUPPLY LTD | 99 Drakemire Glasgow SOUTH LANARKSHIRE G44 9SS | Active | Company formed on the 2012-09-21 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BOOTH |
Director | ||
JAMES MONTGOMERY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLA PROPERTIES LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MBM PRINT SCS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-02 | Active | |
MLG BOOK PRINTING LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-01-17 | |
ML PRINT GROUP LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-01-17 | |
MLG TRADE PRINT LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-01-17 | |
MLG BOOK BINDING LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-01-17 | |
ARNEG LIMITED | Director | 1997-02-11 | CURRENT | 1961-09-05 | Dissolved 2013-08-23 | |
OPTICOL LIMITED | Director | 1995-11-10 | CURRENT | 1990-03-19 | Dissolved 2013-11-01 | |
M & M PRESS (1994) LIMITED | Director | 1994-08-23 | CURRENT | 1994-08-23 | Dissolved 2014-01-17 | |
MONTGOMERY LITHO LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-25 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/21 FROM 1 Tennant Avenue East Kilbride Glasgow South Lanarkshire G74 5NA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Montgomery on 2021-05-01 | |
PSC04 | Change of details for Mr Thomas Montgomery as a person with significant control on 2021-05-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3995470001 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 137 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3995470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3995470002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Tennant Avenue Complex Tennant Avenue East Kilbride Glasgow G74 5NA Scotland | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 137 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 137 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 137 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3995470001 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 109 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-16 | |
ANNOTATION | Clarification | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 106 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MONTGOMERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN UNITED KINGDOM | |
AR01 | 16/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOOTH | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 70 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 11/05/2012 | |
CERTNM | COMPANY NAME CHANGED FENWICK BUSINESS DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 09/07/12 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES MONTGOMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-06-30 | £ 12,057 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHX ENERGY LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 6,749 |
Current Assets | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 5,753 |
Shareholder Funds | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 1,891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETHX ENERGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |