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ETHX ENERGY LTD

Company number SC399547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
26 Mar 2018 MR01 Registration of charge SC3995470003, created on 20 March 2018
26 Mar 2018 MR01 Registration of charge SC3995470002, created on 20 March 2018
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 AD01 Registered office address changed from Tennant Avenue Complex Tennant Avenue East Kilbride Glasgow G74 5NA Scotland to 1 Tennant Avenue East Kilbride Glasgow South Lanarkshire G74 5NA on 3 July 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 137
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 134
11 Aug 2016 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Tennant Avenue Complex Tennant Avenue East Kilbride Glasgow G74 5NA on 11 August 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 TM01 Termination of appointment of Robert Booth as a director on 27 January 2016
12 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 126
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 MR01 Registration of charge SC3995470001, created on 5 September 2014
05 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 109
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 109
03 Jun 2014 TM01 Termination of appointment of James Montgomery as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2013
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 106
22 Oct 2013 AP01 Appointment of Mr Thomas Montgomery as a director