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ETHICA MANAGEMENT SERVICES LTD

ETHICA MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameETHICA MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612317
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ETHICA MANAGEMENT SERVICES LTD?

    • Factoring (64992) / Financial and insurance activities

    Where is ETHICA MANAGEMENT SERVICES LTD located?

    Registered Office Address
    3 Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHICA MANAGEMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MUSIC ROOM SALES AND DISTRIBUTION LTDMar 12, 2019Mar 12, 2019
    MUSIC ROOM (EU) DISTRIBUTION LTDOct 31, 2018Oct 31, 2018

    What are the latest accounts for ETHICA MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ETHICA MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ETHICA MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Appointment of Mr David Ellis Barclay as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Gerrard Mcsherry as a director on Mar 31, 2025

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Director's details changed for Mr Colin Shields Barclay on Aug 13, 2021

    		2 pagesCH01

    Appointment of Mr Colin Shields Barclay as a director on Jul 30, 2021

    		2 pagesAP01

    Termination of appointment of Jack Lawson as a director on Jul 30, 2021

    		1 pagesTM01

    Notification of John Maclaren and Sons (Scotland) Limited as a person with significant control on Jul 13, 2021

    		2 pagesPSC02

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    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 Jul 29, 2021

    		1 pagesAD01

    Cessation of Jack Lawson as a person with significant control on Jul 13, 2021

    		1 pagesPSC07

    Termination of appointment of Annabel Lawson as a director on Jul 16, 2021

    		1 pagesTM01

    Cessation of Annabel Lawson as a person with significant control on Jul 13, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Appointment of Mr Gerrard Mcsherry as a director on Jul 02, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2021

    		RES15

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of ETHICA MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Colin Shields
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandCanadian4653920001
    BARCLAY, David Ellis
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandScottish207184430001
    LAWSON, Annabel
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Director
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		ScotlandBritish82384890003
    LAWSON, Jack
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandBritish523720003
    MCSHERRY, Gerrard
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    Scotland
    		ScotlandBritish284965090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICA MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millfield Close
    DH2 3HZ Chester Le Street
    4
    England
    		Jul 13, 2021
    Millfield Close
    DH2 3HZ Chester Le Street
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityComapnies Act
    Place RegisteredCompanies House
    Registration Number01616670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jack Lawson
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Oct 31, 2018
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Annabel Lawson
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Oct 31, 2018
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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