ELLIPSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLIPSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLIPSIS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ELLIPSIS LIMITED located?

    Registered Office Address
    132f Great Western Road
    AB10 6QE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIPSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ELLIPSIS LIMITED?

    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

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    7 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 25
    SH01

    Who are the officers of ELLIPSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEISH, Brian
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Director
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    ScotlandBritishDirector204911720001
    DELDAY, William James
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Director
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    ScotlandScottishDirector204911730001
    DOHERTY, Kevin Augustine
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Director
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    ScotlandBritishDirector204911710001

    Who are the persons with significant control of ELLIPSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Delday
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Apr 06, 2016
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Augustine Doherty
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Apr 06, 2016
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Dalgleish
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    Apr 06, 2016
    Great Western Road
    AB10 6QE Aberdeen
    132f
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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