ELLIS ENERGY CONSULTING LTD

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

This company is commonly known as Ellis Energy Consulting Ltd. The company was founded 5 years ago and was given the registration number SC618548. The firm's registered office is in BANCHORY. You can find them at 25 Dalvenie Road, , Banchory, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	ELLIS ENERGY CONSULTING LTD
Company Number	:	SC618548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2019
End of financial year	:	05 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities 85600 - Educational support services

Office Address & Contact

Registered Address	:	25 Dalvenie Road, Banchory, United Kingdom, AB31 5UX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Dalvenie Road, Banchory, United Kingdom, AB31 5UX	Secretary	18 January 2019	Active
25, Dalvenie Road, Banchory, United Kingdom, AB31 5UX	Director	18 January 2019	Active
25, Dalvenie Road, Banchory, United Kingdom, AB31 5UX	Director	18 January 2019	Active

People with Significant Control

Mr John Nigel Ellis Mason
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Dalvenie Road, Banchory, United Kingdom, AB31 5UX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Marjorie Kay Mason
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Dalvenie Road, Banchory, United Kingdom, AB31 5UX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-02	Accounts	Accounts with accounts type micro entity.	Download
2023-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-17	Accounts	Accounts with accounts type micro entity.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-26	Accounts	Accounts with accounts type micro entity.	Download
2021-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-23	Officers	Appoint person director company with name date.	Download
2020-07-29	Accounts	Accounts with accounts type micro entity.	Download
2020-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-05	Accounts	Change account reference date company current extended.	Download
2019-01-18	Incorporation	Incorporation company.	Download