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ETHX PROPERTIES LTD

Company number SC433109

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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)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2016	TM01	Termination of appointment of Robert Booth as a director on 3 February 2016	View PDF Termination of appointment of Robert Booth as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP01	Appointment of Mr James Montgomery as a director on 3 February 2016	View PDF Appointment of Mr James Montgomery as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	CH01	Director's details changed for Mr Robert Booth on 1 September 2013	View PDF Director's details changed for Mr Robert Booth on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from 505 Great Western Road Glasgow Glasgow G12 8HN Scotland on 14 August 2013	View PDF Registered office address changed from 505 Great Western Road Glasgow Glasgow G12 8HN Scotland on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CERTNM	Company name changed ethx castlemilk sws LTD\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	View PDF Company name changed ethx castlemilk sws LTD\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CERTNM	Company name changed ethx castlemilk LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	View PDF Company name changed ethx castlemilk LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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