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AMELIA ELLA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amelia Ella Limited. The company was founded 11 years ago and was given the registration number SC442848. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AMELIA ELLA LIMITED
Company Number:SC442848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, G2 4JR

Director15 February 2013Active
272, Bath Street, Glasgow, G2 4JR

Director15 February 2013Active

People with Significant Control

Mr Gregor Burns
Notified on:19 December 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Scotland
Address:114a, Monteith Drive, Glasgow, Scotland, G76 8NZ
Nature of control:
  • Significant influence or control
Mr Gregor Rennie Burns
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Margaret Burns
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-05-08Address

Change registered office address company with date old address.

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