ELLISHILL ENTERPRISES LIMITED

SC365192
ZANRES 35 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
20 Mar 2024 capital Return of purchase of own shares 4 Buy now
05 Mar 2024 capital Notice of cancellation of shares 6 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 10 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 officers Change of particulars for director (David John Forman) 2 Buy now
16 Sep 2022 officers Change of particulars for director (Natalie Forman) 2 Buy now
31 Mar 2022 accounts Annual Accounts 10 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
07 May 2021 incorporation Memorandum Articles 24 Buy now
07 Apr 2021 resolution Resolution 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 officers Appointment of director (Paula Poots) 2 Buy now
12 Mar 2021 officers Appointment of director (Jane Mckellar) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (David Peter Forman) 1 Buy now
28 Jan 2021 officers Change of particulars for corporate secretary (Mackinnons Solicitors Llp) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2020 address Change Sail Address Company With New Address 1 Buy now
25 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2020 officers Change of particulars for director (David John Forman Jr) 2 Buy now
25 Feb 2020 officers Appointment of director (David Peter Forman) 2 Buy now
10 Feb 2020 incorporation Memorandum Articles 25 Buy now
10 Feb 2020 resolution Resolution 27 Buy now
20 Jan 2020 officers Appointment of corporate secretary (Mackinnons Solicitors Llp) 2 Buy now
20 Jan 2020 officers Change of particulars for director (David John Junior Forman) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Mackinnons) 1 Buy now
13 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 10 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 13 Buy now
27 Feb 2018 officers Termination of appointment of director (Sarah Geary) 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 accounts Annual Accounts 7 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 officers Change of particulars for director (Natalie Forman) 2 Buy now
12 Jun 2015 officers Change of particulars for director (David John Junior Forman) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Sarah Geary) 2 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
02 May 2013 accounts Annual Accounts 6 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 officers Change of particulars for director (Sarah Geary) 2 Buy now
20 Mar 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 officers Change of particulars for corporate secretary (Mackinnons) 2 Buy now
26 Sep 2011 officers Change of particulars for director (David John Forman) 2 Buy now
26 Sep 2011 officers Change of particulars for director (Natalie Forman) 2 Buy now
04 Mar 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 15 Buy now
03 Nov 2010 officers Change of particulars for director (Sarah Geary) 3 Buy now
21 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
17 Jun 2010 capital Return of Allotment of shares 4 Buy now
15 Jun 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
15 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Oct 2009 officers Appointment of director (Sarah Geary) 3 Buy now
10 Sep 2009 officers Director appointed david john forman 2 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from 14 carden place aberdeen AB10 1UR 1 Buy now
10 Sep 2009 capital Ad 08/09/09\gbp si 79@1=79\gbp ic 1/80\ 2 Buy now
10 Sep 2009 resolution Resolution 1 Buy now
10 Sep 2009 resolution Resolution 1 Buy now
10 Sep 2009 officers Appointment terminated director graham jones 1 Buy now
10 Sep 2009 officers Director appointed natalie forman 2 Buy now
09 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2009 incorporation Incorporation Company 39 Buy now