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ELLISHILL ENTERPRISES LIMITED

ELLISHILL ENTERPRISES LIMITED

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

    • Overview

    Company NameELLISHILL ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365192
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELLISHILL ENTERPRISES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ELLISHILL ENTERPRISES LIMITED located?

    Registered Office Address
    Zanres
    35 Queen Street
    AB42 1TP Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLISHILL ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (66) LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest accounts for ELLISHILL ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ELLISHILL ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ELLISHILL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01
    XDW50K2J

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA
    XDICSEKH

    Purchase of own shares.

    		4 pagesSH03
    ACZ0YJPK

    Cancellation of shares. Statement of capital on Feb 09, 2024

    • Capital: GBP 5
    		6 pagesSH06
    ACXYYOLL

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01
    XCWI2EJS

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA
    XCIY306B

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01
    XCH9OIN5

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA
    XBY7TYYH

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01
    XBGK9EIP

    Change of details for David John Forman as a person with significant control on Sep 16, 2022

    		2 pagesPSC04
    XBCOCQ4J

    Change of details for Natalie Forman as a person with significant control on Sep 16, 2022

    		2 pagesPSC04
    XBCOCQKP

    Director's details changed for David John Forman on Sep 16, 2022

    		2 pagesCH01
    XBCOCM5V

    Director's details changed for Natalie Forman on Sep 16, 2022

    		2 pagesCH01
    XBCOCMND

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA
    XB0XBT89

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01
    XAGVNQQX

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA
    XADQLEA8

    Memorandum and Articles of Association

    		24 pagesMA
    SA40CKLR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01
    XA03QN7L

    Notification of David John Forman as a person with significant control on Mar 01, 2021

    		2 pagesPSC01
    XA03QJK2

    Cessation of Montecarmelo Limited as a person with significant control on Mar 01, 2021

    		1 pagesPSC07
    XA03QIC0

    Appointment of Paula Poots as a director on Mar 01, 2021

    		2 pagesAP01
    XA03QF88

    Appointment of Jane Mckellar as a director on Mar 01, 2021

    		2 pagesAP01
    XA03QEL5

    Termination of appointment of David Peter Forman as a director on Mar 01, 2021

    		1 pagesTM01
    XA03OMQP

    Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021

    		1 pagesCH04
    X9X4C7QX
    View All Filings

    Who are the officers of ELLISHILL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    		263403620001
    FORMAN, David John
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Director
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		ScotlandBritishManaging Director141268890005
    FORMAN, Natalie
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Director
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector141268880003
    MCKELLAR, Jane Nelly
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Director
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector280787410001
    POOTS, Paula
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Director
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector280787600001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC365192
    		606350001
    FORMAN, David Peter
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Director
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector267087440001
    GEARY, Sarah
    Carden Place
    AB10 1UR Aberdeen
    14
    Grampian
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Grampian
    		ScotlandBritishNone146471670003
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritishSolicitor64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLISHILL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David John Forman
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Mar 01, 2021
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Montecarmelo Limited
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Apr 04, 2020
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies, Edinburgh
    Registration NumberSc654298
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David John Forman
    Carden Place
    AB10 1UR Aberdeen
    14
    Grampian
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Grampian
    		Yes
    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.
    Natalie Forman
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    35 Queen Street
    AB42 1TP Peterhead
    Zanres
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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