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ETHIGEN LIMITED

Company number SC208842

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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)
01 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
12 Mar 2018 AA Full accounts made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
01 Mar 2017 AA Full accounts made up to 31 May 2016
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 Feb 2016 AA Full accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
25 Feb 2015 AA Full accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
22 Apr 2014 AD01 Registered office address changed from Ethigen House Springburn Place College Milton North East Kilbride G74 5NU on 22 April 2014
04 Mar 2014 AA Full accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Apr 2013 466(Scot) Alterations to floating charge 2
16 Apr 2013 466(Scot) Alterations to floating charge 3
28 Feb 2013 AA Full accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Nigel Joseph Kelly on 31 January 2011
20 Dec 2010 AAMD Amended full accounts made up to 31 May 2010
18 Nov 2010 AA Accounts for a medium company made up to 31 May 2010
14 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Nigel Joseph Kelly on 6 July 2010
16 Feb 2010 AA Full accounts made up to 31 May 2009