ELLEN ST BUSINESS SERVICES LTD.
Overview
| Company Name | ELLEN ST BUSINESS SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406056 |
| 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 ELLEN ST BUSINESS SERVICES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELLEN ST BUSINESS SERVICES LTD. located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLEN ST BUSINESS SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| RIVERVIEW CAR PARK (DUNDEE) LTD. | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for ELLEN ST BUSINESS SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ELLEN ST BUSINESS SERVICES LTD.?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for ELLEN ST BUSINESS SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Notification of Thomas Dyer as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Owen Thomas Dyer as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed riverview car park (dundee) LTD.\certificate issued on 04/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Owen Thomas Dyer as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Dyer as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELLEN ST BUSINESS SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Thomas | Director | Nethergate DD1 4ED Dundee Riverview Business Centre 138 Scotland | Scotland | British | Business Executive | 224671870001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| DYER, Owen Thomas | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 179276690001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 135727620001 |
Who are the persons with significant control of ELLEN ST BUSINESS SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Dyer | Mar 01, 2024 | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Owen Thomas Dyer | Jul 01, 2016 | Nethergate DD1 4ED Dundee 138a Scotland | Yes |
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