ELLON PROPERTY & MARINE LIMITED
Company is dissolved
General Information
NAME
ELLON PROPERTY & MARINE LIMITED
COMPANY NUMBER
SC291610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3ES
Telephone: 01358720695
TPS: Yes
81 George Street
EDINBURGH
EH2 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
Credit Risk Overview
Want to learn more about ELLON PROPERTY & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLON PROPERTY & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLON PROPERTY & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 564 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 565 |
View Report |
|
Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/07/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 29/05/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 11/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 08/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 18/01/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 21/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/11/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/11/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/11/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 17/11/2021 | New Company Secretary HM SECRETARIES LIMITED (928949052) Appointed |
| 17/11/2021 | Peter Carnaby (901535386) has left the board |
| 11/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 16/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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