ETHICA MANAGEMENT SERVICES LTD
3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW G74 5LW- Active
- Private Limited Company
- Company No. SC612317
- Last Updated: 01 Mar 2024
Company Profile
ETHICA MANAGEMENT SERVICES LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in GLASGOW. ETHICA MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | ETHICA MANAGEMENT SERVICES LTD |
|---|---|
| Company number | SC612317 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PEEL PARK PLACE EAST KILBRIDE GLASGOW G74 5LW |
|---|---|
| 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 |
|---|---|
| John Maclaren And Sons (Scotland) Limited Millfield Close, DH2 3HZ |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Annabel Lawson Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Lawson Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHICA MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICA MANAGEMENT SERVICES LTD | 31 Oct 2018 |
| MUSIC ROOM (EU) DISTRIBUTION LTD | 12 Mar 2019 |
| MUSIC ROOM SALES AND DISTRIBUTION LTD | 22 Apr 2021 |