ECO-GENICS (HOLDINGS) LTD
6 ANNAN BUSINESS PARK WAY, ANNAN DG12 6TZ- Active
- Private Limited Company
- Company No. SC482952
- Last Updated: 01 Mar 2024
Company Profile
ECO-GENICS (HOLDINGS) LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in ANNAN. ECO-GENICS (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | ECO-GENICS (HOLDINGS) LTD |
|---|---|
| Company number | SC482952 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ANNAN BUSINESS PARK WAY ANNAN DG12 6TZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Edward John Black Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
|
| Nicola Black Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECO-GENICS (HOLDINGS) LTD | 25 Jul 2014 |