ELLEN FISHING LIMITED
Overview
| Company Name | ELLEN FISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142686 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLEN FISHING LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ELLEN FISHING LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLEN FISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLEN FISHING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ELLEN FISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Aug 14, 2025 | 2 pages | AP04 | ||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Aug 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Pieter Trap on Mar 18, 2024 | 2 pages | CH01 | ||
Change of details for Mr Pieter Trap as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of Pieter Trap as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Cessation of Cornelis Trap as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Cornelis Trap as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pieter Trap as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Pieter Trap as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cornelis Trap on Oct 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Cornelis Trap on Oct 26, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ELLEN FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Anthony Piers | Secretary | 9 Orkney Court Cliveden Road SL6 0JB Taplow Buckinghamshire | British | 3899020002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| TRAP, Pieter | Director | 1794 Be Oosterend Kotterstraat 10 Texel Netherlands | Netherlands | Dutch | 303865460002 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| TRAP, Pieter | Secretary | Koetebuurt 20 1794 Bp Oosterend Texel The Netherlands | Dutch | 33013800001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| TRAP, Cornelis | Director | 1794 Bp Oosterend Koetebuurt 12 Netherlands Netherlands | Netherlands | Dutch | 33013820003 |
Who are the persons with significant control of ELLEN FISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pieter Trap | Dec 31, 2022 | 1794 Be Oosterend Kotterstraat 10 Texel Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Cornelis Trap | Apr 06, 2016 | Commerce House South Street IV30 1JE Elgin Moray | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELLEN FISHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Apr 04, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0