ETHX LIMITED
99 DRAKEMIRE DRIVE, LINNPARK INDUSTRIAL ESTATE, GLASGOW G45 9SS- Active
- Private Limited Company
- Company No. SC433107
- Last Updated: 01 Mar 2024
Company Profile
ETHX LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in GLASGOW. ETHX LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 1 month and 19 days.
| Name | ETHX LIMITED |
|---|---|
| Company number | SC433107 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 DRAKEMIRE DRIVE LINNPARK INDUSTRIAL ESTATE GLASGOW G45 9SS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynsey Montgomery Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethx Energy (Global) Limited Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, September 21, 2016 - Saturday, September 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETHX LIMITED | 21 Sep 2012 |
| ETHX DAWSHOLM LTD | 20 Aug 2013 |