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 - GLASGOW

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
JOCK FRASER (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HART BROTHERS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GCBW CATRINE LTD LARGS Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTPACKAGING LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
CAMPBELL MEYER & CO LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
J. & G. BARCLAY AND COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE AUDIO SALON LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47430 - Retail sale of audio and video equipment in specialised stores
THE GLASGOW STYLE LTD. Dissolved... TOTAL EXEMPTION SMALL 47430 - Retail sale of audio and video equipment in specialised stores
THE MUSIC ROOM OF GLASGOW LTD GLASGOW SCOTLAND Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLASGOW SPIRITS SCOTLAND LIMITED ARGYLL & BUTE Dissolved... TOTAL EXEMPTION SMALL 1589 - Manufacture of other food products
ETHICA PM LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRYPTEX LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47430 - Retail sale of audio and video equipment in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLENBANK BLENDERS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLEN CLYDE LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
DOCUMENT SOLUTIONS (SCOTLAND) LTD EAST KILBRIDE SCOTLAND Active DORMANT 95110 - Repair of computers and peripheral equipment
DOCUMENT SOLUTIONS NORTH EAST LTD EAST KILBRIDE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
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