Company NameETHX St Brides Ltd
Company StatusDissolved
Company NumberSC433105
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)
Dissolution Date20 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Robert Booth
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Ethx Energy (Global) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
20 October 2014Application to strike the company off the register (3 pages)
20 October 2014Application to strike the company off the register (3 pages)
2 April 2014Previous accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
2 April 2014Previous accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
2 April 2014Accounts made up to 30 June 2013 (3 pages)
2 April 2014Accounts made up to 30 June 2013 (3 pages)
21 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
9 October 2013Director's details changed for Mr Robert Booth on 1 September 2013 (2 pages)
9 October 2013Director's details changed for Mr Robert Booth on 1 September 2013 (2 pages)
9 October 2013Director's details changed for Mr Robert Booth on 1 September 2013 (2 pages)
15 August 2013Registered office address changed from 505 Great Western Road Glasgow Glasgow G12 8HN Scotland on 15 August 2013 (2 pages)
15 August 2013Registered office address changed from 505 Great Western Road Glasgow Glasgow G12 8HN Scotland on 15 August 2013 (2 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
21 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)