ETHIGEN HOLDINGS LIMITED: Filings
Overview
| Company Name | ETHIGEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679902 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ETHIGEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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