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ETHICA MANAGEMENT SERVICES LTD
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ETHICA MANAGEMENT SERVICES LTD: Filings

    • Overview

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

    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
    2Next

    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