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GEOFF ELLIS ENTERPRISES LIMITED

GEOFF ELLIS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOFF ELLIS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250284
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFF ELLIS ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GEOFF ELLIS ENTERPRISES LIMITED located?

    Registered Office Address
    272a St. Vincent Street
    G2 5RL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF ELLIS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GEOFF ELLIS ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for GEOFF ELLIS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		1 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		1 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Registered office address changed from 7 Boclair Road Bearsden Glasgow G61 2AE to 272a St. Vincent Street Glasgow G2 5RL on Aug 22, 2016

    		1 pagesAD01

    Register(s) moved to registered inspection location 272a St. Vincent Street Glasgow G2 5RL

    		1 pagesAD03

    Register inspection address has been changed from 272a St. Vincent Street Glasgow G2 5RL Scotland to 272a St. Vincent Street Glasgow G2 5RL

    		1 pagesAD02

    Register inspection address has been changed to 272a St. Vincent Street Glasgow G2 5RL

    		1 pagesAD02

    Annual return made up to May 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of GEOFF ELLIS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSIE, Fiona
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		Secretary
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		British92053040002
    ELLIS, Geoffrey Charles
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		Director
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		United KingdomBritish77935430002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFF ELLIS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Ellis
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5RL Glasgow
    272a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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