ELLIE PLANNING LIMITED
Overview
| Company Name | ELLIE PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395408 |
| 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 ELLIE PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELLIE PLANNING LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIE PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBISLAW (XXXXXIX) LIMITED | Mar 14, 2011 | Mar 14, 2011 |
What are the latest accounts for ELLIE PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELLIE PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ELLIE PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Jun 04, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Diane Park on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ELLIE PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| PARK, Diane | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 160169680001 | ||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Scotland |
| 158494030001 | ||||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Woodburn Place AB15 8JS Aberdeen 1 Scotland | Scotland | British | Director | 104277660001 |
Who are the persons with significant control of ELLIE PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Diane Park | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 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