ETHOSENERGY (MIDDLE EAST) LIMITED
ABERDEEN WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED PATOL SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3QH

Company number SC099690
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ETHOSENERGY (MIDDLE EAST) LIMITED are www.ethosenergymiddleeast.co.uk, and www.ethosenergy-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethosenergy Middle East Limited is a Private Limited Company. The company registration number is SC099690. Ethosenergy Middle East Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Ethosenergy Middle East Limited is Ethos House Craigshaw Business Park Craigshaw Road West Tullos Industrial Estate Aberdeen Ab12 3qh. . MCGREGOR, Alister James is a Secretary of the company. MEDINELLI, Remo is a Director of the company. WATSON, Christopher Edward Milne is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Charles Nicholas has been resigned. Director DALY, Robert has been resigned. Director FRASER, Hugh has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GIBSON, Hugh Fleming has been resigned. Director GOOD, Graham has been resigned. Director JESSIMAN, Scott has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGREGOR, Alister James
Appointed Date: 06 May 2014

Director
MEDINELLI, Remo
Appointed Date: 22 August 2014
64 years old

Director
WATSON, Christopher Edward Milne
Appointed Date: 01 October 1999
58 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 06 May 2014
Appointed Date: 01 September 2010

Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998

Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003

Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999

Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 07 January 1991
78 years old

Director
DALY, Robert
Resigned: 31 December 1996
Appointed Date: 07 January 1991
73 years old

Director
FRASER, Hugh
Resigned: 20 May 1999
Appointed Date: 12 May 1999
62 years old

Director
GARRETT, Edwin Charles
Resigned: 07 January 1991
93 years old

Director
GIBSON, Hugh Fleming
Resigned: 31 December 1996
Appointed Date: 07 January 1991
79 years old

Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old

Director
JESSIMAN, Scott
Resigned: 22 August 2014
Appointed Date: 10 October 2012
54 years old

Director
JOHNSON, Ian
Resigned: 10 August 2009
Appointed Date: 01 January 2008
73 years old

Director
LANGLANDS, Allister Gordon
Resigned: 01 January 2006
Appointed Date: 19 March 1992
67 years old

Director
MOTHERWELL, Thomas
Resigned: 31 December 1996
Appointed Date: 07 January 1991
81 years old

Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 01 January 2006
60 years old

Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
Appointed Date: 07 January 1991
82 years old

Director
WOOD, Ian Clark, Sir
Resigned: 07 January 1991
83 years old

Persons With Significant Control

Ethos Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHOSENERGY (MIDDLE EAST) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Statement of company's objects
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

...
... and 133 more events
05 Aug 1986
Registered office changed on 05/08/86 from: 24 castle street edinburgh EH2 3JQ
05 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Certificate of incorporation
19 Jun 1986
Incorporation
09 Jun 1986
Share capital/value on formation