ETHICA MANAGEMENT SERVICES LTD - GLASGOW
Company Profile | Company Filings |
Overview
ETHICA MANAGEMENT SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ETHICA MANAGEMENT SERVICES LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: SC612317. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ETHICA MANAGEMENT SERVICES LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: SC612317. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ETHICA MANAGEMENT SERVICES LTD - GLASGOW
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 PEEL PARK PLACE
GLASGOW
G74 5LW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUSIC ROOM SALES AND DISTRIBUTION LTD (until 22/04/2021)
MUSIC ROOM SALES AND DISTRIBUTION LTD (until 22/04/2021)
MUSIC ROOM (EU) DISTRIBUTION LTD (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERRARD MCSHERRY | Dec 1956 | British | Director | 2021-07-02 | CURRENT |
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2021-07-30 | CURRENT |
JACK LAWSON | Oct 1949 | British | Director | 2018-10-31 UNTIL 2021-07-30 | RESIGNED |
MRS ANNABEL LAWSON | Dec 1976 | Filipino | Director | 2018-10-31 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Maclaren And Sons (Scotland) Limited | 2021-07-13 | Chester Le Street | Ownership of shares 75 to 100 percent | |
Mrs Annabel Lawson | 2018-10-31 - 2021-07-13 | 12/1976 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jack Lawson | 2018-10-31 - 2021-07-13 | 10/1949 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ethica Management Services Ltd Filleted accounts for Companies House (small and micro) | 2023-07-29 | 31-10-2022 | £-19,642 equity |
Ethica Management Services Ltd Filleted accounts for Companies House (small and micro) | 2022-07-30 | 31-10-2021 | £-15,539 equity |
Dormant Company Accounts - ETHICA MANAGEMENT SERVICES LTD | 2021-07-09 | 31-10-2020 | £2 Cash £2 equity |
Music Room Sales And Distribution Ltd | 2020-10-20 | 31-10-2019 | £2 Cash |