About

Registered Number: SC168368
Date of Incorporation: 19/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16, Dumbryden Industrial Estate, 32 Dumbryden Road, Edinburgh, EH14 2AB

 

Ethos Environmental Ltd was registered on 19 September 1996 and are based in 32 Dumbryden Road in Edinburgh, it has a status of "Active". There are 4 directors listed for Ethos Environmental Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIN, Scott 19 September 1996 - 1
GARDNER, Brian 30 September 1996 - 1
BOAG, Clive Blair 19 September 1996 06 July 2007 1
WALL, John Gabriel 01 April 1999 17 January 2003 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 13 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 19 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 February 2017
CS01 - N/A 26 September 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 26 June 2015
RESOLUTIONS - N/A 02 December 2014
RP04 - N/A 02 December 2014
SH01 - Return of Allotment of shares 02 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 December 2014
SH08 - Notice of name or other designation of class of shares 02 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 02 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 01 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
363s - Annual Return 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 11 May 1999
410(Scot) - N/A 13 November 1998
363s - Annual Return 10 September 1998
AA - Annual Accounts 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1998
363s - Annual Return 16 October 1997
410(Scot) - N/A 31 October 1996
288 - N/A 20 September 1996
NEWINC - New incorporation documents 19 September 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 02 November 1998 Outstanding

N/A

Bond & floating charge 21 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.