ETHIGEN LIMITED

Company number SC208842 ·

Active

70 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
17 Jul 2026 RP01AP01 · 3 pages View document
17 Jul 2026 RP01AP01 · 3 pages View document
25 Feb 2026 Full accounts made up to 2025-03-31 · 28 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Full accounts made up to 2023-03-31 · 32 pages View document
28 Dec 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
28 Feb 2023 Full accounts made up to 2022-05-31 · 31 pages View document
15 Feb 2022 Full accounts made up to 2021-05-31 · 29 pages View document
18 Jan 2022 Appointment of Rachel Kelly as a director on 2022-01-18 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-06 with updates · 5 pages View document
17 Dec 2020 Appointment of Mr Dominic Kelly as a director on 2020-12-17 · 2 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
27 Feb 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
12 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
26 Feb 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
21 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
25 Feb 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
14 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM ETHIGEN HOUSE SPRINGBURN PLACE COLLEGE MILTON NORTH EAST KILBRIDE G74 5NU View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
19 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
18 Apr 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
16 Apr 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 31/05/12 · 22 pages View document
20 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 31/05/11 · 21 pages View document
19 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders · 4 pages View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH KELLY / 31/01/2011 · 2 pages View document
20 Dec 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/05/10 · 21 pages View document
18 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 · 20 pages View document
14 Sep 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
26 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH KELLY / 06/07/2010 View document
16 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
31 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
12 Aug 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
17 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
12 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View document
2 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 View document
19 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
14 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View document
11 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
18 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
10 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 View document
29 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
1 Aug 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
14 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
14 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
16 Oct 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
3 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
22 Dec 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 25 SANDYFORD PLACE GLASGOW LANARKSHIRE G3 7NJ View document
6 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document