ETHICA MANAGEMENT SERVICES LTD
| Status | ACTIVE |
| Company No. | SC612317 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2018 |
| Age | 5 years, 6 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
ETHICA MANAGEMENT SERVICES LTD is an active private limited company with number SC612317. It was incorporated 5 years, 6 months, 21 days ago, on 31 October 2018. The company address is 3 Peel Park Place 3 Peel Park Place, Glasgow, G74 5LW, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Shields Barclay
Change date: 2021-08-13
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Colin Shields Barclay
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Jack Lawson
Documents
Notification of a person with significant control
Date: 30 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-13
Psc name: John Maclaren and Sons (Scotland) Limited
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-29
Old address: C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland
New address: 3 Peel Park Place East Kilbride Glasgow G74 5LW
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jack Lawson
Cessation date: 2021-07-13
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabel Lawson
Termination date: 2021-07-16
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-13
Psc name: Annabel Lawson
Documents
Accounts with accounts type dormant
Date: 08 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerrard Mcsherry
Appointment date: 2021-07-02
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
New address: C/O Gallone and Co 14 Newton Place Glasgow G3 7PY
Old address: 24 Sandyford Place C/O Griffiths Wilcock & Co. Glasgow G3 7NG United Kingdom
Change date: 2019-11-05
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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