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ELLONBANK LIMITED

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

This company is commonly known as Ellonbank Limited. The company was founded 15 years ago and was given the registration number SC352398. The firm's registered office is in CALLANDER. You can find them at Orchardlea, , Callander, Perthshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ELLONBANK LIMITED
Company Number:SC352398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Orchardlea, Callander, Perthshire, FK17 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchardlea, Callander, FK17 8BG

Director13 January 2009Active
5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Secretary10 December 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director10 December 2008Active

People with Significant Control

Mr Joseph Peter Giessen
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Dutch
Country of residence:Netherlands
Address:Bovendyk 133, Wateringen, Netherlands, 2291SB
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-01Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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