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ELLERTON PROPERTIES (SCOTLAND) LIMITED

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

This company is commonly known as Ellerton Properties (scotland) Limited. The company was founded 21 years ago and was given the registration number SC241645. The firm's registered office is in HADDINGTON. You can find them at 4 Vetch Park, , Haddington, East Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELLERTON PROPERTIES (SCOTLAND) LIMITED
Company Number:SC241645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Vetch Park, Haddington, East Lothian, EH41 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vetch Park, Haddington, Scotland, EH41 3LH

Director24 December 2002Active
3, Knowes Road, Haddington, United Kingdom, EH41 3RQ

Secretary24 December 2002Active

People with Significant Control

Mr Thomas Lawrence Warren
Notified on:01 January 2023
Status:Active
Date of birth:July 1973
Nationality:British
Address:4, Vetch Park, Haddington, EH41 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Eleanor Mairi Bryony Reeves
Notified on:01 January 2023
Status:Active
Date of birth:December 1988
Nationality:Scottish
Address:4, Vetch Park, Haddington, EH41 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Judith Margaret Warren
Notified on:07 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:4, Vetch Park, Haddington, EH41 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust

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 (7 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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