ETHOSENERGY (GBR) LIMITED
Address
ETHOSENERGY (GBR) LIMITED
Classification:
Legal Information
Company Registration No.:
SC149291
Incorporation Date:
25 Feb 1994
(24 Years old)
Financial Year End:
31 Dec
Capital:
£21,000,000.00
on 12 Jan 2015
For period ending:
31 Dec 2013
Filed on:
30 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
12 Jan 2015
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Map
Recently Filed Documents - 144 available
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Change of particulars for secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
Mark Dobler | |
1 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Catherine Elder | |
9 Nov 2009 ⇒ Present ( 8 Years ) | Director |
Alister Mcgregor | |
6 May 2014 ⇒ Present ( 3 Years ) | Company Secretary |
Thomas Watson | |
2 Jul 2014 ⇒ Present ( 3 Years ) | Director |
Christopher Watson | |
17 Feb 2006 ⇒ Present ( 12 Years ) | Director |
David Williams | |
2 Jul 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
Changed 31 May 2005
WOOD GROUP COMPONENT REPAIR LIMITED
Changed 1 Jun 2004
WOOD GROUP AERO LIMITED
Changed 25 Jan 2001
JWG 9 LIMITED
Changed 20 Dec 1996
DAWSON TURBINES LIMITED
Changed 1 Aug 1996
CHACAR LIMITED
Changed 31 May 1994
Previous Addresses
JOHN WOOD HOUSE, GREENWELL ROAD
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3AX
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3AX
Changed 12 Jun 2014
12 WEST PARK CRESCENT
INVERBERVIE
MONTROSE
DD10 0TY
INVERBERVIE
MONTROSE
DD10 0TY
Changed 26 Jul 1996
JOHN WOOD HOUSE
GREENWELL ROAD
EAST TULLOS
ABERDEEN AB1 4AX
GREENWELL ROAD
EAST TULLOS
ABERDEEN AB1 4AX
Changed 25 May 1994
24 GREAT KING STREET
EDINBURGH
EH3 6QN
EDINBURGH
EH3 6QN
Changed 28 Apr 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 30 Jul 2014 | 7 |
31 Dec 2012 | 2 Sep 2013 | 9 |
31 Dec 2011 | 13 Jun 2012 | 6 |
31 Dec 2010 | 22 Sep 2011 | 9 |
31 Dec 2009 | 29 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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