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Eco-Genics Ltd (number SC364707) is a private limited company started on 2009-08-27 originating in Scotland. The enterprise is situated at 6 Annan Business Park Way, Annan DG12 6TZ. Eco-Genics Ltd operates Standard Industrial Classification: 81299 which means "other cleaning services".

Company details

Name Eco-genics Ltd
Number SC364707
Date of Incorporation: 2009/08/27
End of financial year: 31 July
Address: 6 Annan Business Park Way, Annan, DG12 6TZ
SIC code: 81299 - Other cleaning services

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Donna D. (in the company from 01 June 2022), Michael J. (appointment date: 01 June 2022), Edward B. (appointed on 19 October 2010). The Companies House reports 3 persons of significant control, namely: Eco-Genics (Holdings) Limited is located at Annan Business Park Way, DG12 6TZ Annan, Dumfries and Galloway. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward B. owns 1/2 or less of shares, Nicola B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2021-07-31 2022-07-31
Current Assets 108,039 210,913 275,260 385,757 1,671,493 1,400,432
Fixed Assets 79,012 110,649 238,467 319,354 418,738 1,342,302
Total Assets Less Current Liabilities 105,012 215,322 295,194 457,005 1,349,972 1,567,606
Intangible Fixed Assets 1,664 1,248 1,579 1,003 - -
Number Shares Allotted - 1 2 2 - -
Shareholder Funds 48,640 135,302 170,582 251,411 - -
Tangible Fixed Assets 77,348 109,401 236,888 318,351 - -

People with significant control

Eco-Genics (Holdings) Limited
1 August 2017
Address 6 Annan Business Park Way, Annan, Dumfries And Galloway, DG12 6TZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc482952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward B.
31 July 2016 - 1 August 2017
Nature of control: 25-50% shares
Nicola B.
31 July 2016 - 1 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 5th July 2023
filed on: 4th, August 2023 | confirmation statement 		Free Download (4 pages)