MALCOLM ELLIOT STORES LIMITED

MALCOLM ELLIOT STORES LIMITED

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

    Company NameMALCOLM ELLIOT STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323900
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for MALCOLM ELLIOT STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MALCOLM ELLIOT STORES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for MALCOLM ELLIOT STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Termination of appointment of Sheila Andrena Macfarlane as a director on Jun 29, 2023

    1 pagesTM01

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Change of details for Mr Gavin Malcolm Shields Ellis as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Change of details for Mr Graham William Scott as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 104
    8 pagesSH01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    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 pagesAD01

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Graham Elliot Ellis as a director on Jun 17, 2015

    1 pagesTM01

    Who are the officers of MALCOLM ELLIOT STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Penelope Jayne
    Earnhill House
    IV36 2SP Forres
    Morayshire
    Secretary
    Earnhill House
    IV36 2SP Forres
    Morayshire
    British79014690001
    ELLIS, Gavin Malcolm Shields
    Earnhill Farm
    IV36 2SP Forres
    Morayshire
    Director
    Earnhill Farm
    IV36 2SP Forres
    Morayshire
    ScotlandBritish127189890001
    SCOTT, Graham William
    1 Lochview Road
    Bearsden
    G61 1PP Glasgow
    Lanarkshire
    Director
    1 Lochview Road
    Bearsden
    G61 1PP Glasgow
    Lanarkshire
    ScotlandBritish101687450001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    ELLIS, Graham Elliot
    Smiddy House
    Aros
    PA72 6JB Argyll
    Director
    Smiddy House
    Aros
    PA72 6JB Argyll
    United KingdomBritish127189620001
    MACFARLANE, Sheila Andrena
    26 Bentalla Crescent
    Aros
    PA72 6JH Argyll
    Director
    26 Bentalla Crescent
    Aros
    PA72 6JH Argyll
    United KingdomBritish127189720001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MALCOLM ELLIOT STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham William Scott
    31 The Square
    KA18 1AR Cumnock
    Bank Chambers
    Scotland
    Apr 06, 2016
    31 The Square
    KA18 1AR Cumnock
    Bank Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Malcolm Shields Ellis
    31 The Square
    KA18 1AR Cumnock
    Bank Chambers
    Scotland
    Apr 06, 2016
    31 The Square
    KA18 1AR Cumnock
    Bank Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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