Ethx Energy (glasgow) started in year 2012 as Private Limited Company with registration number SC433405. The Ethx Energy (glasgow) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 1 Tennant Avenue. Postal code: G74 5NA. Since 2012-12-14 Ethx Energy (glasgow) Ltd is no longer carrying the name Ethx Qp Nurseries.
The company has one director. James M., appointed on 14 December 2012. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Robert B.. There were no ex secretaries.
| Office Address | 1 Tennant Avenue |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 5NA |
| Country of origin | United Kingdom |
| Registration Number | SC433405 |
| Date of Incorporation | Wed, 26th Sep 2012 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Mon, 31st Mar 2025 (323 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 14 December 2012
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ethx Energy Global Limited that put Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James M.
| Notified on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ethx Energy Global Limited
Voyager Building Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 08229438 |
| Notified on | 26 September 2016 |
| Ceased on | 27 September 2018 |
| Nature of control: |
75,01-100% shares |
| Ethx Qp Nurseries | December 14, 2012 |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||||||||
| Cash Bank In Hand | 100 | 0 | 0 | 0 | 0 | 0 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||||||
| Other | ||||||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||||
| Par Value Share | 1 | 1 | ||||||||||||
| Capital Employed | 100 | 100 | 100 | 100 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 100 | 100 | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Tennant Avenue East Kilbride Glasgow South Lanarkshire G74 5NA Scotland to 99 Drakemire Drive Glasgow South Lanarkshire G44 9SS on 2024-02-27 filed on: 27th, February 2024 |
address | Free Download (1 page) |
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