ETHX PROPERTIES LTD

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DateDescription
10/07/2510 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/03/2527 March 2025 Registered office address changed from 99 Drakemire Drive Linn Industrial Estate Glasgow G45 9SS United Kingdom to 99 Drakemire Drive Glasgow South Lanarkshire G45 9SS on 2025-03-27

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25/03/2525 March 2025 Registered office address changed from 99 Drakemire Drive Glasgow South Lanarkshire G44 9SS Scotland to 99 Drakemire Drive Linn Industrial Estate Glasgow G45 9SS on 2025-03-25

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Registered office address changed from 1 Tennant Avenue East Kilbride Glasgow South Lanarkshire G74 5NA Scotland to 99 Drakemire Drive Glasgow South Lanarkshire G44 9SS on 2024-02-27

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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06/07/206 July 2020 COMPANY NAME CHANGED ETHX FUEL SUPPLY LTD CERTIFICATE ISSUED ON 06/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHX LIMITED

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26/09/1926 September 2019 CESSATION OF ETHX ENERGY GLOBAL LIMITED AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH

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04/02/164 February 2016 DIRECTOR APPOINTED MR JAMES MONTGOMERY

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22/09/1522 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/11/143 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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01/04/141 April 2014 PREVSHO FROM 30/09/2013 TO 30/06/2013

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/10/1321 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 01/09/2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 505 GREAT WESTERN ROAD GLASGOW GLASGOW G12 8HN SCOTLAND

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17/12/1217 December 2012 COMPANY NAME CHANGED ETHX CASTLEMILK SWS LTD CERTIFICATE ISSUED ON 17/12/12

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26/09/1226 September 2012 COMPANY NAME CHANGED ETHX CASTLEMILK LTD CERTIFICATE ISSUED ON 26/09/12

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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