ELLON FISH SHOP LTD.

Overview

Company Name	ELLON FISH SHOP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC302132
Jurisdiction	Scotland
Date of Creation	May 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLON FISH SHOP LTD.?

Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELLON FISH SHOP LTD. located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ELLON FISH SHOP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELLON FISH SHOP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for ELLON FISH SHOP LTD.?

Filings
Date	Description	Document	Type
Nov 04, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 19, 2025	Confirmation statement made on May 19, 2025 with updates	4 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 05, 2024	Confirmation statement made on May 23, 2024 with updates	4 pages	CS01

Jan 10, 2024	Appointment of Mrs Emma Tallis as a director on May 01, 2023	2 pages	AP01

Jan 10, 2024	Director's details changed for Graeme Tallis on Jan 24, 2011	2 pages	CH01

Jan 10, 2024	Secretary's details changed for Emma West on Jan 24, 2011	1 pages	CH03

Aug 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 03, 2023	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023	1 pages	AD01

Jun 06, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

Sep 05, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 01, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

Nov 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 24, 2021	Confirmation statement made on May 23, 2021 with updates	4 pages	CS01

Sep 07, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 28, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Sep 23, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

May 23, 2018	Notification of Emma Tallis as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 23, 2018	Notification of Graeme Tallis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

May 16, 2017	Confirmation statement made on May 10, 2017 with updates	4 pages	CS01

Sep 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ELLON FISH SHOP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Emma Methlick AB41 7BP Ellon The Old Manse Scotland	May 10, 2006		Secretary	Methlick AB41 7BP Ellon The Old Manse Scotland		British		113183140002
TALLIS, Emma Methlick AB41 7BP Ellon The Old Manse Aberdeenshire United Kingdom	May 01, 2023		Director	Methlick AB41 7BP Ellon The Old Manse Aberdeenshire United Kingdom	United Kingdom	British	1980-11	193254730001
TALLIS, Graeme Methlick AB41 7BP Ellon The Old Manse Scotland	May 10, 2006		Director	Methlick AB41 7BP Ellon The Old Manse Scotland	Scotland	British	1964-10	94717120003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 10, 2006	May 10, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 10, 2006	May 10, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLON FISH SHOP LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Tallis Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Tallis Methlick AB41 7BP Ellon The Old Manse Aberdeenshire United Kingdom	Apr 06, 2016	Methlick AB41 7BP Ellon The Old Manse Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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