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ETHICAL MAINTENANCE C.I.C.

ETHICAL MAINTENANCE C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETHICAL MAINTENANCE C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319519
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHICAL MAINTENANCE C.I.C.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ETHICAL MAINTENANCE C.I.C. located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHICAL MAINTENANCE C.I.C.?

    Previous Company Names
    Company NameFromUntil
    ETHICAL MAINTENANCE LIMITEDJul 02, 2007Jul 02, 2007
    ETHICAL MANAGEMENT LIMITEDJun 26, 2007Jun 26, 2007
    NATURAL HEARTLANDS LIMITEDApr 10, 2007Apr 10, 2007
    LEDGE 969 LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for ETHICAL MAINTENANCE C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ETHICAL MAINTENANCE C.I.C.?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for ETHICAL MAINTENANCE C.I.C.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Wilkinson as a person with significant control on Mar 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Kevin Wilkinson on Mar 26, 2025

    		2 pagesCH01

    Director's details changed for Marianne Rutz on Mar 26, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Lc Secretaries Limited on Mar 25, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Marianne Rutz on Mar 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		14 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		19 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		18 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		17 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		17 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		19 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		10 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Marianne Rutz as a director on Sep 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of ETHICAL MAINTENANCE C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		900030400001
    RUTZ, Marianne
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    C/O Ledingham Chalmers Llp
    United Kingdom
    		Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    C/O Ledingham Chalmers Llp
    United Kingdom
    		United KingdomSwissNone200784700003
    WILKINSON, Kevin
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    C/O Ledingham Chalmers Llp
    United Kingdom
    		Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    C/O Ledingham Chalmers Llp
    United Kingdom
    		United KingdomBritishDirector38808680004
    STRACHAN, Morna Anne
    70 Broomhill Avenue
    AB10 6JY Aberdeen
    Aberdeenshire
    		Director
    70 Broomhill Avenue
    AB10 6JY Aberdeen
    Aberdeenshire
    		BritishDirector120671520001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICAL MAINTENANCE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Wilkinson
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Apr 06, 2016
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0