Company Profile
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SmallEthosenergy (middle East) Limited
sc099690•Private Limited With Share Capital
Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU
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Incorporated
19/06/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ethosenergy (middle East) Limited (sc099690) is a private limited with share capital incorporated on 19/06/1986 (40 years old) and registered in aberdeen, AB210EU. The company operates under SIC code 74990 - non-trading company.
Ethosenergy (middle east) limited is a company based out of ethos house craigshaw business park, craigshaw road west tullos industrial estate, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 19/06/1986
AB210EU
Financial Overview
Total Assets
£705.1K
Liabilities
£701.0K
Net Assets
£4.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
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:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
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:03-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2014
Termination Secretary Company With Name
Category:Officers
Date:26-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Legacy
Category:Officers
Date:31-08-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:22-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ethos House, Pavilion, Craigshaw Business Park, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123QHRegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
Ethosenergy Kirkhill Drive, Dyce, Aberdeen Ab21 0Eu, Aberdeen, AB210EURegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
Related Companies
8
Contact
Ethosenergy Kirkhill Drive, Dyce, Aberdeen, AB210EU