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ETHIGEN SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethigen Scotland Limited. The company was founded 13 years ago and was given the registration number SC384572. The firm's registered office is in EAST KILBRIDE. You can find them at 10 /16, 10 Colvilles Place, East Kilbride, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETHIGEN SCOTLAND LIMITED
Company Number:SC384572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 /16, 10 Colvilles Place, East Kilbride, G75 0SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Matherton Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5EY

Secretary31 August 2010Active
16 Broomcroft Road, Newton Mearns, Glasgow, United Kingdom, G77 5ER

Director31 August 2010Active

People with Significant Control

Mrs Andrea Maria Kelly
Notified on:01 January 2022
Status:Active
Date of birth:January 1970
Nationality:British
Address:10, /16, East Kilbride, G75 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Joseph Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:25, Roddinghead Road, Glasgow, Scotland, G46 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2016-09-01Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Address

Change registered office address company with date old address.

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2013-10-04Accounts

Accounts with accounts type dormant.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type dormant.

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