Ethosenergy (Mea) Limited

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Ethosenergy (mea) Limited

sc476720Private Limited With Share Capital

Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU
Incorporated

02/05/2014

Company Age

11 years

Directors

3

Employees

17

SIC Code

33120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ethosenergy (mea) Limited (sc476720) is a private limited with share capital incorporated on 02/05/2014 (11 years old) and registered in aberdeen, AB210EU. The company operates under SIC code 33120 - repair of machinery.

Private Limited With Share Capital
SIC: 33120
Small
Incorporated 02/05/2014
AB210EU
17 employees

Financial Overview

Total Assets

£12.87M

Liabilities

£12.03M

Net Assets

£831.3K

Turnover

£4.26M

Cash

£114.8K

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Incorporation Company
Category:Incorporation
Date:02-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Ethos House, Craigshaw Business Park, Craigsh, Aberdeen, Aberdeenshire, AB123QH
Ethosenergy Kirkhill Drive, Dyce, Aberdeen Ab21 0Eu, Aberdeen, AB210EURegistered
Ethosenergy Kirkhill Drive, Dyce, Aberdeen Ab21 0Eu, Aberdeen, AB210EURegistered
Ethos House, Pavilion, Craigshaw Business Park, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123QHRegistered

Contact

01224367200
www.ethosenergygroup.com
Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU