MALCOLM ELLIOT STORES LIMITED
Overview
| Company Name | MALCOLM ELLIOT STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323900 |
| 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 MALCOLM ELLIOT STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MALCOLM ELLIOT STORES LIMITED located?
| Registered Office Address | Bank Chambers 31 The Square KA18 1AR Cumnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALCOLM ELLIOT STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MALCOLM ELLIOT STORES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MALCOLM ELLIOT STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Sheila Andrena Macfarlane as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Gavin Malcolm Shields Ellis as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Graham William Scott as a person with significant control on Apr 28, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2017
| 8 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock KA18 1AR on Sep 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Elliot Ellis as a director on Jun 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MALCOLM ELLIOT STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Penelope Jayne | Secretary | Earnhill House IV36 2SP Forres Morayshire | British | 79014690001 | ||||||
| ELLIS, Gavin Malcolm Shields | Director | Earnhill Farm IV36 2SP Forres Morayshire | Scotland | British | 127189890001 | |||||
| SCOTT, Graham William | Director | 1 Lochview Road Bearsden G61 1PP Glasgow Lanarkshire | Scotland | British | 101687450001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| ELLIS, Graham Elliot | Director | Smiddy House Aros PA72 6JB Argyll | United Kingdom | British | 127189620001 | |||||
| MACFARLANE, Sheila Andrena | Director | 26 Bentalla Crescent Aros PA72 6JH Argyll | United Kingdom | British | 127189720001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MALCOLM ELLIOT STORES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham William Scott | Apr 06, 2016 | 31 The Square KA18 1AR Cumnock Bank Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gavin Malcolm Shields Ellis | Apr 06, 2016 | 31 The Square KA18 1AR Cumnock Bank Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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