ETHIGEN LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0SN

Company number SC208842

Status Active

Incorporation Date 6 July 2000

Company Type Private Limited Company

Address 10 /16, 10 COLVILLES PLACE, EAST KILBRIDE, G75 0SN

Home Country United Kingdom

Nature of Business 46460 - Wholesale of pharmaceutical goods

Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ETHIGEN LIMITED are www.ethigen.co.uk, and www.ethigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ethigen Limited is a Private Limited Company. The company registration number is SC208842. Ethigen Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Ethigen Limited is 10 16 10 Colvilles Place East Kilbride G75 0sn. . KELLY, Martin is a Secretary of the company. KELLY, Nigel Joseph is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".

Current Directors

Secretary

KELLY, Martin

Appointed Date: 06 July 2000

Director

KELLY, Nigel Joseph

Appointed Date: 06 July 2000
59 years old

Persons With Significant Control

Mr Nigel Joseph Kelly

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrea Maria Kelly

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHIGEN LIMITED Events

01 Mar 2017

Full accounts made up to 31 May 2016

27 Jul 2016

Confirmation statement made on 6 July 2016 with updates

26 Feb 2016

Full accounts made up to 31 May 2015

21 Jul 2015

Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21

GBP 1,000

25 Feb 2015

Full accounts made up to 31 May 2014

...

... and 37 more events

16 Oct 2001

Return made up to 06/07/01; full list of members

363(287) ‐ Registered office changed on 16/10/01

03 Jan 2001

Partic of mort/charge *

22 Dec 2000

Ad 19/12/00--------- £ si 999@1=999 £ ic 1/1000

22 Dec 2000

Registered office changed on 22/12/00 from: 25 sandyford place glasgow lanarkshire G3 7NJ

06 Jul 2000

Incorporation

ETHIGEN LIMITED Charges

16 June 2004

Floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

10 June 2004

Bond & floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

18 December 2000

Bond & floating charge
Delivered: 3 January 2001
Status: Satisfied on 14 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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