ETHX PROPERTIES LTD
99 DRAKEMIRE DRIVE, GLASGOW G44 9SS- Active
- Private Limited Company
- Company No. SC433109
- Last Updated: 01 Mar 2024
Company Profile
ETHX PROPERTIES LTD was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in GLASGOW. ETHX PROPERTIES LTD 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 PROPERTIES LTD |
|---|---|
| Company number | SC433109 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 DRAKEMIRE DRIVE GLASGOW G44 9SS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ethx Limited Tennant Avenue, East Kilbride, G745NA |
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
No mortgages have been registered against ETHX PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHX PROPERTIES LTD | 21 Sep 2012 |
| ETHX CASTLEMILK LTD | 26 Sep 2012 |
| ETHX CASTLEMILK SWS LTD | 17 Dec 2012 |
| ETHX FUEL SUPPLY LTD | 06 Jul 2020 |