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ELLON PROPERTIES LIMITED

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

This company is commonly known as Ellon Properties Limited. The company was founded 39 years ago and was given the registration number SC093458. The firm's registered office is in FIFE. You can find them at John Lynch & Co, Torridon Lane, Rosyth, Fife, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ELLON PROPERTIES LIMITED
Company Number:SC093458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1985
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:John Lynch & Co, Torridon Lane, Rosyth, Fife, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torridon House, Torridon Lane, Rosyth, Dunfermline, Scotland, KY11 2EU

Director05 April 2006Active
Torridon House, Torridon Lane, Rosyth, Dunfermline, Scotland, KY11 2EU

Director01 January 2009Active
1 Rhindhouse Road, Baillieston, Glasgow, G69 6JJ

Secretary-Active
9 Linnmill, Inchgarvie, South Queensferry, EH30 9ST

Secretary01 July 2001Active
The Penthouse Flat 8, 193 Colinton Road, Edinburgh, EH10 5DS

Director-Active
1 Rhindhouse Road, Baillieston, Glasgow, G69 6JJ

Director-Active
5, Hoylake Park, Bothwell, Glasgow, United Kingdom, G71 8UX

Director30 January 2001Active

People with Significant Control

Mrs Lorraine Mckinnon
Notified on:01 January 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:5, Hoylake Park, Glasgow, Scotland, G71 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Campbell Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:Torridon House, Torridon Lane, Dunfermline, Scotland, KY11 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-16Insolvency

Liquidation in administration result creditors decision scotland.

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2024-01-16Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2024-01-15Insolvency

Liquidation in administration appointment of administrator scotland.

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2023-12-27Insolvency

Liquidation in administration notice administrators proposals scotland.

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2023-11-28Address

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

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2023-11-23Insolvency

Liquidation in administration appointment of administrator scotland.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-16Mortgage

Mortgage satisfy charge full.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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