ELLIPSE MANAGEMENT SUPPORT LTD

ELLIPSE MANAGEMENT SUPPORT LTD

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

    Company NameELLIPSE MANAGEMENT SUPPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295931
    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 ELLIPSE MANAGEMENT SUPPORT LTD?

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

    Where is ELLIPSE MANAGEMENT SUPPORT LTD located?

    Registered Office Address
    52 Garvock Hill
    Dunfermline
    KY12 7UU Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIPSE MANAGEMENT SUPPORT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ELLIPSE MANAGEMENT SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital following an allotment of shares on Aug 16, 2018

    • Capital: GBP 2
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ELLIPSE MANAGEMENT SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Janet Margaret
    52 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    Secretary
    52 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    British110443860001
    ELLIS, David Beaumont
    52 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    Director
    52 Garvock Hill
    KY12 7UU Dunfermline
    Fife
    ScotlandBritishBusiness Consultant110443820001
    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

    Who are the persons with significant control of ELLIPSE MANAGEMENT SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Beaumont Ellis
    52 Garvock Hill
    Dunfermline
    KY12 7UU Fife
    Jul 01, 2016
    52 Garvock Hill
    Dunfermline
    KY12 7UU Fife
    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.

    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