Ethical Maintenance C.I.C.

Company Name	Ethical Maintenance C.I.C.
Directors	Kevin Wilkinson and Marianne Rutz
Company Status	Active
Company Number	SC319519
Category	Community Interest Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Wilkinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(10 months, 1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ledingham Chalmers Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Marianne Rutz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ledingham Chalmers Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Morna Anne Strachan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2014)
Role	Company Director
Correspondence Address	70 Broomhill Avenue Aberdeen Aberdeenshire AB10 6JY Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	ethicalmaintenance.co.uk
Telephone	0845 4681480
Telephone region	Unknown

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Kevin Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£201,213
Cash	£11,790
Current Liabilities	£97,584

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

18 August 2020	Total exemption full accounts made up to 30 November 2019 (18 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (17 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (17 pages)
5 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
14 September 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
8 September 2015	Director's details changed for Kevin Wilkinson on 2 September 2015 (2 pages)
8 September 2015	Appointment of Marianne Rutz as a director on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Kevin Wilkinson on 2 September 2015 (2 pages)
8 September 2015	Director's details changed for Kevin Wilkinson on 2 September 2015 (2 pages)
8 September 2015	Appointment of Marianne Rutz as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Marianne Rutz as a director on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Kevin Wilkinson on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Kevin Wilkinson on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Kevin Wilkinson on 1 September 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
6 May 2014	Director's details changed for Kevin Wilkinson on 1 May 2014 (2 pages)
6 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Director's details changed for Kevin Wilkinson on 1 May 2014 (2 pages)
6 May 2014	Director's details changed for Kevin Wilkinson on 1 May 2014 (2 pages)
28 February 2014	Termination of appointment of Morna Strachan as a director (1 page)
28 February 2014	Termination of appointment of Morna Strachan as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-16 (32 pages)
4 January 2012	Company name changed ethical maintenance LIMITED\certificate issued on 04/01/12 CONNOT ‐ (10 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-16 (32 pages)
4 January 2012	Company name changed ethical maintenance LIMITED\certificate issued on 04/01/12 CONNOT ‐ (10 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 April 2009	Return made up to 26/03/09; full list of members (3 pages)
21 April 2009	Return made up to 26/03/09; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
14 February 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
2 July 2007	Company name changed ethical management LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed ethical management LIMITED\certificate issued on 02/07/07 (2 pages)
26 June 2007	Company name changed natural heartlands LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed natural heartlands LIMITED\certificate issued on 26/06/07 (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
10 April 2007	Company name changed ledge 969 LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed ledge 969 LIMITED\certificate issued on 10/04/07 (2 pages)
26 March 2007	Incorporation (24 pages)
26 March 2007	Incorporation (24 pages)

Ethical Maintenance C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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