ETHIGEN HOLDINGS LIMITED
Overview
| Company Name | ETHIGEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHIGEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ETHIGEN HOLDINGS LIMITED located?
| Registered Office Address | 25 Sandyford Place G3 7NG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHIGEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ETHIGEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ETHIGEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Rachel Maria Kelly as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Kelly as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dominic Joseph Kelly as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic Kelly as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ms Rachel Kelly as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Nigel Joseph Kelly as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrea Kelly as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Nigel Joseph Kelly as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Andrea Kelly as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Joshua Kelly as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ETHIGEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Dominic Joseph | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 315414290001 | |||||
| KELLY, Joshua | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 277740210001 | |||||
| KELLY, Nigel | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 277739580001 | |||||
| KELLY, Rachel Maria | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 344286460001 | |||||
| KELLY, Andrea | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 224550470001 | |||||
| KELLY, Dominic | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 277739830001 | |||||
| KELLY, Nigel Joseph | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 245473840001 | |||||
| KELLY, Rachel | Director | Sandyford Place G3 7NG Glasgow 25 Scotland | Scotland | British | 291538840001 |
Who are the persons with significant control of ETHIGEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Joseph Kelly | Nov 04, 2020 | Sandyford Place G3 7NG Glasgow 25 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Andrea Kelly | Nov 04, 2020 | Sandyford Place G3 7NG Glasgow 25 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ETHIGEN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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