ECO-GENICS LTD

Key Data

Status

Active

Company No.

SC364707

Incorporation date

27/08/2009

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2010)

29/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (17 pages)

24/12/2025

Information not on the register The form MR04 filed 07/08/2025 was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/08/2025

Alterations to floating charge SC3647070005

View PDF (32 pages)

07/08/2025

Satisfaction of charge SC3647070004 in full

View PDF (1 pages)

01/08/2025

Alterations to floating charge SC3647070006

View PDF (36 pages)

30/07/2025

Registration of charge SC3647070006, created on 2025-07-25

View PDF (31 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

18/07/2025

Accounts for a small company made up to 2024-07-31

View PDF (18 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (44 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (16 pages)

19/07/2024

Director's details changed for Ms Donna Daly on 2022-06-01

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

26/11/2020

Registered office address changed from , Dunskellyrigg Hall Kirkpatrick Fleming, Lockerbie, Dumfries and Galloway, DG11 3AU, Scotland to 6 Annan Business Park Way Annan Dumfries and Galloway DG12 6TZ on 2020-11-26

View PDF (1 pages)

11/04/2018

Registered office address changed from , Balfour Stapleton Road, Annan, Dumfriesshire, DG12 6NB to 6 Annan Business Park Way Annan Dumfries and Galloway DG12 6TZ on 2018-04-11

View PDF (1 pages)

08/11/2010

Registered office address changed from , 1 Preston Park, Annan, Dumfriesshire, DG12 5HS, United Kingdom on 2010-11-08

View PDF (1 pages)

08/02/2010

Registered office address changed from , Balfour Stapleton Road, Annan, DG12 6NB, Uk on 2010-02-08

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-73.75 % *

* during past year

Cash in Bank

£107,625.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
851.55K
-
0.00
409.95K
-

2022
24
1.10M
-
0.00
107.63K
-

2022
24
1.10M
-
0.00
107.63K
-

Employees

2022

Employees

24 -4 % *

Net Assets(GBP)

1.10M £29.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.63K £-73.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	27/08/2009 - 28/08/2009	15300
Daly, Donna	Director	01/06/2022 - Present	12
Robertson, Gordon	Director	08/02/2010 - 20/10/2010	-
Jefferson, Michael Christopher	Director	01/06/2022 - Present	11
Black, Edward John	Director	19/10/2010 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECO-GENICS LTD

ECO-GENICS LTD is an(a) Active company incorporated on 27/08/2009 with the registered office located at 6 Annan Business Park Way, Annan, Dumfries And Galloway DG12 6TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-GENICS LTD?

ECO-GENICS LTD is currently Active. It was registered on 27/08/2009 .

Where is ECO-GENICS LTD located?

ECO-GENICS LTD is registered at 6 Annan Business Park Way, Annan, Dumfries And Galloway DG12 6TZ.

What does ECO-GENICS LTD do?

ECO-GENICS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ECO-GENICS LTD have?

ECO-GENICS LTD had 24 employees in 2022.

What is the latest filing for ECO-GENICS LTD?

The latest filing was on 29/04/2026: Accounts for a small company made up to 2025-07-31.