ETHIGEN LIMITED
10 /16, 10 COLVILLES PLACE, EAST KILBRIDE G75 0SN- Active
- Private Limited Company
- Company No. SC208842
- Last Updated: 01 Mar 2024
Company Profile
ETHIGEN LIMITED was incorporated on Thursday, July 6, 2000 as a Private Limited Company with registered address in EAST KILBRIDE. ETHIGEN LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 24 years 2 months and 13 days.
| Name | ETHIGEN LIMITED |
|---|---|
| Company number | SC208842 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 /16 10 COLVILLES PLACE EAST KILBRIDE G75 0SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ethigen Holdings Limited Sandyford Place, G3 7NG |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Joseph Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Andrea Maria Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETHIGEN LIMITED | 06 Jul 2000 |