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ELLON PROPERTY & MARINE LIMITED

Company number SC291610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 May 2023 AD01 Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023
23 Mar 2023 AD01 Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 23 March 2023
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-20
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
15 Nov 2021 AP04 Appointment of Hm Secretaries Limited as a secretary on 13 October 2021
15 Nov 2021 TM02 Termination of appointment of Peter Carnaby as a secretary on 13 October 2021
15 Nov 2021 AD01 Registered office address changed from 45 Craigs Road Ellon Aberdeenshire AB41 9BG to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 15 November 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
13 Oct 2017 PSC04 Change of details for Mr Peter John Carnaby as a person with significant control on 12 October 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2