ETHOSENERGY (OVERSEAS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3QH
Company number SC488376
Status Active
Incorporation Date 7 October 2014
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 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ETHOSENERGY (OVERSEAS) LIMITED are www.ethosenergyoverseas.co.uk, and www.ethosenergy-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Overseas Limited is a Private Limited Company. The company registration number is SC488376. Ethosenergy Overseas Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Ethosenergy Overseas 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. ELDER, Catherine is a Director of the company. MEDINELLI, Remo is a Director of the company. WATSON, Christopher Edward Milne is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Secretary
MCGREGOR, Alister James
Appointed Date: 07 October 2014

Director
ELDER, Catherine
Appointed Date: 07 October 2014
56 years old

Director
MEDINELLI, Remo
Appointed Date: 07 October 2014
64 years old

Director
WATSON, Christopher Edward Milne
Appointed Date: 07 October 2014
59 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 (OVERSEAS) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

22 Sep 2015
Director's details changed for Mr Christopher Edward Milne Watson on 22 September 2015
21 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted