ELLON CASTLE GARDENS
Overview
| Company Name | ELLON CASTLE GARDENS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC478866 |
| 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 ELLON CASTLE GARDENS?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ELLON CASTLE GARDENS located?
| Registered Office Address | Garden Site Schoolhill AB41 9AH Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLON CASTLE GARDENS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLON CASTLE GARDENS?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ELLON CASTLE GARDENS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Manson as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 the Square Ellon AB41 9JB Scotland to Garden Site Schoolhill Ellon Aberdeenshire AB41 9AH on Jul 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Michael John Taylor as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Cheyne as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of George Cheyne as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Flora Ann Taylor as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Alexander Ewan Johnson as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Iain Cameron as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of John Gill as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Jane Gospel as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Wright as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carol Anne Wright as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Burnett as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Ian Anderson as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr David Patrick Wright on Jun 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Joseph Kerr on Jun 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Alison Craigon on Jun 17, 2021 | 2 pages | CH01 | ||
Who are the officers of ELLON CASTLE GARDENS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| CRAIGON, Alison, Dr | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | Scottish | Research Scientist | 264947840001 | ||||||||||||
| GILL, John | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | Scottish | Retired | 295714150001 | ||||||||||||
| GOSPEL, Jane | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | British | Communications And Marketing Professional | 295139290001 | ||||||||||||
| JOHNSON, Alexander Ewan | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | British | Director | 318504680001 | ||||||||||||
| KERR, David Joseph | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | United Kingdom | British | Oil And Gas Consultant | 108330870001 | ||||||||||||
| TAYLOR, Flora Ann | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | British | Director | 318507030001 | ||||||||||||
| WINCHESTER, Douglas Andrew Logie | Secretary | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | 188141250001 | |||||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 259667360001 | ||||||||||||||
| ANDERSON, Philip Ian | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | Scottish | Managing Director | 165141840001 | ||||||||||||
| BATES, Damian | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Media Consultant | 218936500001 | ||||||||||||
| BROOM, Nicholas | Director | Station Road AB41 9AR Ellon 57 Aberdeenshire Uk | Scotland | British | Health And Safety Consultant | 110423790001 | ||||||||||||
| BURNETT, Stephen | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | British | Director | 34952260002 | ||||||||||||
| CAMERON, Alan Iain | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | British | Retired | 67467260001 | ||||||||||||
| CAMERON, Alan Iain | Director | Station Road AB41 9AR Ellon 57 | Scotland | British | Retired Headteacher | 67467260001 | ||||||||||||
| CAMERON, Morag | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Designer | 247312690001 | ||||||||||||
| CHEYNE, George | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | British | Director | 81731420001 | ||||||||||||
| COOPER-WILLOX, Elaine Barbara | Director | Barratt Drive AB41 9EQ Ellon 55 Aberdeenshire United Kingdom | United Kingdom | British | Health & Safety Advisor | 189750480001 | ||||||||||||
| DAVIS, Robert Bryant | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Wildlife Conservationist | 128445210002 | ||||||||||||
| EVANS, Joanne Frances | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Garden Designer | 155493890001 | ||||||||||||
| FOX, Richard John, Dr | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Geologist | 175988380001 | ||||||||||||
| GORDON, Edward Alexander | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Retired | 147341550001 | ||||||||||||
| HALL, Christopher Spencer | Director | AB41 8PX Ellon Inverebrie Aberdeenshire Scotland | Scotland | British | Chartered Accountant | 44493870001 | ||||||||||||
| MANSON, David Alexander | Director | Schoolhill AB41 9AH Ellon Garden Site Aberdeenshire Scotland | Scotland | British | Chemical Engineer | 270949660001 | ||||||||||||
| MCDOUGALL, Alexander Robert | Director | Station Road AB41 9AR Ellon 57 | Scotland | British | Civil Servant | 178223730001 | ||||||||||||
| MUIR, Mary Rankin Pollock | Director | Station Road AB41 9AR Ellon 57 | Scotland | British | Retired | 737000001 | ||||||||||||
| RAINEY, Stephen Carson Ross, Dr | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | British | Retired | 225567130001 | ||||||||||||
| SIMPSON, Helen Clare | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Homemaker | 259667820001 | ||||||||||||
| TADHUNTER, Frederick Charles | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Retired | 197849930001 | ||||||||||||
| TAYLOR, Michael John | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | British | Retired | 89410400001 | ||||||||||||
| WALE, Stuart John, Dr | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire United Kingdom | Scotland | British | Agricultural Consultant | 156458470001 | ||||||||||||
| WATSON, Michael | Director | Station Road AB41 9AR Ellon 57 | Scotland | British | Retired Police Officer | 93500350001 | ||||||||||||
| WRIGHT, Carol Anne | Director | The Square AB41 9JB Ellon 11 Scotland | United Kingdom | British,Scottish | N/A | 74408450001 | ||||||||||||
| WRIGHT, David Patrick | Director | The Square AB41 9JB Ellon 11 Scotland | Scotland | Scottish | Business Manager For Charity | 264963350001 |
What are the latest statements on persons with significant control for ELLON CASTLE GARDENS?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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