Eco-Genics (Holdings) Ltd
Company Profile
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SmallEco-genics (holdings) Ltd
sc482952•Private Limited With Share Capital
6 Annan Business Park Way, Annan, Dumfries And Galloway, DG126TZ
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Incorporated
25/07/2014
Company Age
11 years
Directors
4
Employees
78
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eco-genics (holdings) Ltd (sc482952) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in dumfries and galloway, DG126TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/07/2014
DG126TZ
78 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£10.34M
Net Assets
£-1.04M
Turnover
£6.39M
Cash
£197.3K
Key Metrics
78
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
62
Document Name
Category
Date
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-08-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date18/07/2025
Latest Accounts31/07/2024
Trading Addresses
Unit 3, Creca Industrial Estate, 4 Creca Sawmill, Annan, Dumfriesshire, DG126RP
6 Annan Business Park Way, Annan, Dumfries And Galloway Dg12, DG126TZRegistered
Unit 3, Creca Industrial Estate, 4 Creca Sawmill, Annan, Dumfriesshire, DG126RP
6 Annan Business Park Way, Annan, Dumfries And Galloway Dg12, DG126TZRegistered
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