Ethigen Limited in 10 Colvilles Place EAST KILBRIDE

Ethigen Limited EAST KILBRIDE

Ethigen started in year 2000 as Private Limited Company with registration number SC208842. The Ethigen company has been functioning successfully for 24 years now and its status is active. The firm's office is based in East Kilbride at 10 /16. Postal code: G75 0SN.

Currently there are 4 directors in the the firm, namely Rachel K., Dominic K. and Joshua K. and others. In addition one secretary - Martin K. - is with the company. As of 29 April 2024, there was 1 ex director - Nigel K.. There were no ex secretaries.

Ethigen Limited Address / Contact

Office Address	10 /16
Office Address2	10 Colvilles Place
Town	East Kilbride
Post code	G75 0SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208842
Date of Incorporation	Thu, 6th Jul 2000
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Rachel K.

Position: Director

Appointed: 18 January 2022

Dominic K.

Position: Director

Appointed: 17 December 2020

Joshua K.

Position: Director

Appointed: 17 December 2020

Nigel K.

Position: Director

Appointed: 17 December 2020

Martin K.

Position: Secretary

Appointed: 06 July 2000

Nigel K.

Position: Director

Appointed: 06 July 2000

Resigned: 17 December 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ethigen Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrea K. This PSC owns 25-50% shares. Then there is Nigel K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Ethigen Holdings Limited

25 Sandyford Place, Glasgow, G3 7NG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc679902
Notified on	17 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea K.

Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	25-50% shares

Nigel K.

Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 15th, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 26th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 12th, March 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AA	Full accounts for the period ending 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 23rd, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2010/05/31 filed on: 20th, December 2010	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2010/05/31 filed on: 18th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 16th, February 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/05/31 filed on: 9th, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 12th, February 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2006/05/31 filed on: 12th, February 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/05/31 filed on: 1st, March 2006	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2005/05/31 filed on: 1st, March 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/05/31 filed on: 14th, December 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2004/05/31 filed on: 14th, December 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 29th, September 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 29th, September 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 11th, November 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 11th, November 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/10/01	annual return
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)

Ethigen Limited EAST KILBRIDE

Ethigen Limited Address / Contact

Company Information / Profile

Company staff

Rachel K.

Dominic K.

Joshua K.

Nigel K.

Martin K.

Nigel K.

People with significant control

Company filings

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