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ELLON FINANCIAL SERVICES LTD

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

This company is commonly known as Ellon Financial Services Ltd. The company was founded 15 years ago and was given the registration number SC355449. The firm's registered office is in PETERHEAD. You can find them at Aulton View, Clola, Peterhead, Aberdeenshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ELLON FINANCIAL SERVICES LTD
Company Number:SC355449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Aulton View, Clola, Peterhead, Aberdeenshire, Scotland, AB42 5DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woolgreaves Drive, Sandal, Wakefield, England, WF2 6DP

Director23 February 2009Active

People with Significant Control

Ms Marina Anderson
Notified on:31 January 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:Kingston, Pitmillan, Ellon, Scotland, AB41 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Caldwell Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:9, Woolgreaves Drive, Wakefield, England, WF2 6DP
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 (5 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

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Address

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

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Officers

Change person director company with change date.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-29Address

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

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-05Persons with significant control

Change to a person with significant control.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Officers

Change person director company with change date.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Address

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

Download
2018-06-27Capital

Capital allotment shares.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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