ELLISHILL ENTERPRISES LIMITED: Filings

  • Overview

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

    What are the latest filings for ELLISHILL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jane Nelly Mckellar on Feb 24, 2026

    2 pagesCH01

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Purchase of own shares.

    4 pagesSH03

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

    • Capital: GBP 5
    6 pagesSH06

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

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

    2 pagesPSC04

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

    2 pagesPSC04

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

    2 pagesCH01

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

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    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

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

    2 pagesPSC01

    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