ELLNEY LTD.

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELLNEY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404162
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ELLNEY LTD. located?

    Registered Office Address
    19 Collieston Drive
    Bridge Of Don
    AB22 8SN Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELLNEY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Jul 26, 2011

    • Capital: GBP 4
    4 pagesSH01

    Appointment of Diane Lynn Brown as a director

    3 pagesAP01

    Appointment of Neil James Ellicock as a director

    3 pagesAP01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    22 pagesNEWINC

    Who are the officers of ELLNEY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Diane Lynn
    Collieston Drive
    Bridge Of Don
    AB22 8SN Aberdeen
    19
    Scotland
    Director
    Collieston Drive
    Bridge Of Don
    AB22 8SN Aberdeen
    19
    Scotland
    United KingdomScottish162716410001
    ELLICOCK, Neil James
    Collieston Drive
    Bridge Of Don
    AB22 8SN Aberdeen
    19
    Grampian
    Scotland
    Director
    Collieston Drive
    Bridge Of Don
    AB22 8SN Aberdeen
    19
    Grampian
    Scotland
    United KingdomScottish162716300001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    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