ELLISLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELLISLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280128
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLISLAND LIMITED?

    • (7499) /

    Where is ELLISLAND LIMITED located?

    Registered Office Address
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLISLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERTA BUCHAN LIMITEDFeb 17, 2005Feb 17, 2005

    What are the latest accounts for ELLISLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ELLISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed roberta buchan LIMITED\certificate issued on 28/11/06
    2 pagesCERTNM

    legacy

    1 pages225

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ELLISLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALCHIN, Stuart Leslie
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    Secretary
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    British553790002
    BALCHIN, Stuart Leslie
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    Director
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    United KingdomBritishRetailer553790002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BALCHIN, Roberta
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    Director
    200 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    United KingdomBritishRetailer553800002
    BOYD, Karen
    1 Hailes Avenue
    Mount Vernon
    G32 0TP Glasgow
    Lanarkshire
    Director
    1 Hailes Avenue
    Mount Vernon
    G32 0TP Glasgow
    Lanarkshire
    BritishBusiness Manager117629780001
    MACLENNAN, Lorraine
    113 Woodhill Road
    Bishopbriggs
    G64 1AS Glasgow
    Lanarkshire
    Director
    113 Woodhill Road
    Bishopbriggs
    G64 1AS Glasgow
    Lanarkshire
    BritishDirector126232830001

    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