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ELLISHILL ENTERPRISES LIMITED - Zanres, 35 Queen Street, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC365192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zanres
- 35 Queen Street
- Peterhead
- Aberdeenshire
- AB42 1TP
- Scotland Zanres, 35 Queen Street, Peterhead, Aberdeenshire, AB42 1TP, Scotland UK
Management
- Managing Directors
- FORMAN, David John
- FORMAN, Natalie
- MCKELLAR, Jane
- POOTS, Paula
- Company secretaries
- MACKINNONS SOLICITORS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-07
- Age Of Company 2009-09-07 14 years
- SIC/NACE
- 56103
Ownership
- Beneficial Owners
- -
- Natalie Forman
- -
- Natalie Forman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACKINCO (66) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
✓
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ELLISHILL ENTERPRISES LIMITED Company Description
- ELLISHILL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no SC365192. Its current trading status is "live". It was registered 2009-09-07. It was previously called MACKINCO (66) LIMITED. It has declared SIC or NACE codes as "56103". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Zanres .
Get ELLISHILL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellishill Enterprises Limited - Zanres, 35 Queen Street, Peterhead, Aberdeenshire, United Kingdom
- 2009-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc365192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc365192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc365192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-09-16) - CH01
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change-to-a-person-with-significant-control (2022-09-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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change-corporate-secretary-company-with-change-date (2021-01-28) - CH04
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confirmation-statement-with-updates (2021-03-12) - CS01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC01
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memorandum-articles (2021-05-07) - MA
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resolution (2021-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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resolution (2020-02-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-01-20) - AP04
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change-person-director-company-with-change-date (2020-01-20) - CH01
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memorandum-articles (2020-02-10) - MA
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
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change-sail-address-company-with-new-address (2020-05-25) - AD02
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change-to-a-person-with-significant-control (2020-05-25) - PSC04
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confirmation-statement-with-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-updates (2020-12-14) - CS01
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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
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move-registers-to-sail-company-with-new-address (2020-05-25) - AD03
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keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-12-13) - SH02
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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confirmation-statement-with-updates (2017-09-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-26) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
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keyboard_arrow_right 2010
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legacy (2010-06-04) - MG01s
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legacy (2010-06-15) - MG02s
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capital-allotment-shares (2010-06-17) - SH01
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legacy (2010-06-21) - MG01s
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legacy (2010-06-15) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 288a
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certificate-change-of-name-company (2009-09-09) - CERTNM
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incorporation-company (2009-09-07) - NEWINC
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appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-09-10) - 287
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legacy (2009-09-10) - 88(2)
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resolution (2009-09-10) - RESOLUTIONS
