ETHOSENERGY US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ETHOSENERGY US HOLDINGS LIMITED
COMPANY NUMBER
SC476025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
24/04/2014
(10 years and 8 months old)
WEBSITE
www.ethosenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3QH
Telephone: 01224367200
TPS: No
Ethos House
Pavilion, Craigshaw Business Park
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOSENERGY US GROUP INC | N/A | N/A |
| ETHOSENERGY US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Carole Ann O'Flaherty (926745027) Appointed |
Credit Risk Overview
Want to learn more about ETHOSENERGY US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOSENERGY US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOSENERGY US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2014 - Present (10 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
05/04/2024 - Present (8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2014 - Present (10 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
24/04/2014 - 06/05/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Carole Ann O'Flaherty (926745027) Appointed |
| 04/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 30/11/2021 | Amanda Denise Ritchie (926744982) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 03/08/2020 | Michael Joseph Muse (926745365) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Michael Joseph Muse (926745601) has left the board |
| 04/03/2020 | New Board Member Michael Joseph Muse (926745365) Appointed |
| 26/02/2020 | Alister James McGregor (918810734) has left the board |
| 26/02/2020 | Alister James McGregor (918810702) has left the board |
| 26/02/2020 | Christopher Edward Milne Watson (906031503) has left the board |
| 26/02/2020 | New Board Member Michael Joseph Muse (926745601) Appointed |
| 26/02/2020 | New Board Member Amanda Denise Ritchie (926744982) Appointed |
| 26/02/2020 | New Board Member Scott Jessiman (918163262) Appointed |
| 21/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 16/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Board Member Alister James McGregor (918810702) Appointed |
| 02/06/2014 | William George Setter (917342102) has left the board |
| 02/06/2014 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 02/06/2014 | New Company Secretary Alister James McGregor (918810734) Appointed |
| 02/06/2014 | New Board Member Christopher Edward Milne Watson (906031503) Appointed |
| 02/06/2014 | New Board Member Catherine Elder (914708154) Appointed |
| 02/06/2014 | Robert Muirhead Birnie Brown (918713506) has left the board |
| 01/05/2014 | William George Setter (918713508) has left the board |
| 01/05/2014 | Robert Muirhead Birnie Brown (918713507) has left the board |
| 01/05/2014 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
| 01/05/2014 | New Board Member William George Setter (917342102) Appointed |
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