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ETHNIQUE LIMITED

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

This company is commonly known as Ethnique Limited. The company was founded 33 years ago and was given the registration number SC126920. The firm's registered office is in GLASGOW. You can find them at Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETHNIQUE LIMITED
Company Number:SC126920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1990
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cleveden Drive, Glasgow, G12 0SD

Secretary29 August 1990Active
21 Cleveden Drive, Glasgow, G12 0SD

Director29 August 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary29 August 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 August 1990Active

People with Significant Control

Ms Rashida Gardee
Notified on:01 January 2022
Status:Active
Date of birth:January 1942
Nationality:British
Address:Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mohammed Rafik Gardee
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-29Persons with significant control

Notification of a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-10Gazette

Gazette filings brought up to date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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