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Eco-genics (holdings) Ltd ANNAN

Founded in 2014, Eco-genics (holdings), classified under reg no. SC482952 is an active company. Currently registered at 6 Annan Business Park Way DG12 6TZ, Annan the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 4 directors, namely Donna D., Michael J. and Nicola B. and others. Of them, Edward B. has been with the company the longest, being appointed on 25 July 2014 and Donna D. and Michael J. and Nicola B. have been with the company for the least time - from 1 June 2022. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Eco-genics (holdings) Ltd Address / Contact

Office Address 6 Annan Business Park Way
Town Annan
Post code DG12 6TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482952
Date of Incorporation Fri, 25th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Donna D.

Position: Director

Appointed: 01 June 2022

Michael J.

Position: Director

Appointed: 01 June 2022

Nicola B.

Position: Director

Appointed: 01 June 2022

Edward B.

Position: Director

Appointed: 25 July 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Nicola B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward B. This PSC owns 25-50% shares.

Nicola B.

Notified on 25 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 25 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand749689
Current Assets911790
Debtors162101
Net Assets Liabilities80109
Other Debtors117101
Other
Description Principal Activities 64 209
Amounts Owed By Group Undertakings45 
Amounts Owed To Related Parties1 032797
Average Number Employees During Period14
Creditors1 2441 192
Fixed Assets413511
Investments413511
Investments Fixed Assets413511
Investments In Group Undertakings Participating Interests413198
Net Current Assets Liabilities-333-402
Other Creditors212395
Total Assets Less Current Liabilities80109

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 14th Jul 2023
filed on: 30th, August 2023 		Free Download (6 pages)

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