ETHICA MANAGEMENT SERVICES LTD

Company number SC612317

Date	Type	Description	View / Download
27 Sep 2024	AA	Micro company accounts made up to 31 October 2023	(4 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(5 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(5 pages) Download iXBRL
13 Aug 2021	CH01	Director's details changed for Mr Colin Shields Barclay on 13 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Colin Shields Barclay as a director on 30 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Jack Lawson as a director on 30 July 2021	(1 page)
30 Jul 2021	PSC02	Notification of John Maclaren and Sons (Scotland) Limited as a person with significant control on 13 July 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(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	(1 page)
29 Jul 2021	PSC07	Cessation of Jack Lawson as a person with significant control on 13 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Annabel Lawson as a director on 16 July 2021	(1 page)
29 Jul 2021	PSC07	Cessation of Annabel Lawson as a person with significant control on 13 July 2021	(1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Mr Gerrard Mcsherry as a director on 2 July 2021	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(5 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(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	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	(3 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 2	(13 pages)