UKBizDB.co.uk

IAN ELLIS TRANSPORT LIMITED

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

This company is commonly known as Ian Ellis Transport Limited. The company was founded 25 years ago and was given the registration number SC196267. The firm's registered office is in EDINBURGH. You can find them at Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IAN ELLIS TRANSPORT LIMITED
Company Number:SC196267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179a, Dalrymple Street, Greenock, Scotland, PA15 1BX

Director19 August 2020Active
13, Kestrel Place, Greenock, PA16 7BL

Secretary21 January 2009Active
1, Daisy Place, Sandbank, Dunoon, PA23 8SH

Secretary01 January 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 May 1999Active
179a, Dalrymple Street, Greenock, Scotland, PA15 1BX

Director21 January 2009Active
1, Daisy Place, Sandbank, Dunoon, PA23 8SH

Director18 May 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 May 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 May 1999Active

People with Significant Control

Ms Michele Cunnell
Notified on:20 August 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Ellis
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Gazette

Gazette notice voluntary.

Download
2023-05-23Dissolution

Dissolution application strike off company.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2022-12-07Address

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

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Accounts

Change account reference date company previous extended.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-11Address

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

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2020-08-20Persons with significant control

Cessation of a person with significant control.

Download
2020-08-20Persons with significant control

Notification of a person with significant control.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Capital

Capital allotment shares.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Address

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

Download
2020-06-29Address

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

Download
2019-12-23Address

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

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-14Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.