ETHOSENERGY (OVERSEAS) LIMITED: Filings
Overview
| Company Name | ETHOSENERGY (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488376 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ETHOSENERGY (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Alterations to floating charge SC4883760004 | 19 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4883760003 | 19 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC4883760001 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4883760002 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC4883760004, created on Mar 06, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge SC4883760003, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC4883760002, created on Mar 06, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge SC4883760001, created on Mar 06, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ethos House Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3QH to Ethosenergy Kirkhill Drive Dyce Aberdeen AB21 0EU on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Florian Schindelmann as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Elder as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Graeme Donald as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Ethos Energy Group Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0