Companies House does not verify the accuracy of the information filed

ETHICA MANAGEMENT SERVICES LTD

Company number SC612317

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	CH01	Director's details changed for Mr Colin Shields Barclay on 13 August 2021	View PDF Director's details changed for Mr Colin Shields Barclay on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Colin Shields Barclay as a director on 30 July 2021	View PDF Appointment of Mr Colin Shields Barclay as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Jack Lawson as a director on 30 July 2021	View PDF Termination of appointment of Jack Lawson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of John Maclaren and Sons (Scotland) Limited as a person with significant control on 13 July 2021	View PDF Notification of John Maclaren and Sons (Scotland) Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AD01	Registered office address changed from C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 29 July 2021	View PDF Registered office address changed from C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Jack Lawson as a person with significant control on 13 July 2021	View PDF Cessation of Jack Lawson as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Annabel Lawson as a director on 16 July 2021	View PDF Termination of appointment of Annabel Lawson as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Annabel Lawson as a person with significant control on 13 July 2021	View PDF Cessation of Annabel Lawson as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Mr Gerrard Mcsherry as a director on 2 July 2021	View PDF Appointment of Mr Gerrard Mcsherry as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AD01	Registered office address changed from 24 Sandyford Place C/O Griffiths Wilcock & Co. Glasgow G3 7NG United Kingdom to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 5 November 2019	View PDF Registered office address changed from 24 Sandyford Place C/O Griffiths Wilcock & Co. Glasgow G3 7NG United Kingdom to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 5 November 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ETHICA MANAGEMENT SERVICES LTD

Filter by category