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ELLSWORTH ADHESIVES LIMITED

Company number SC122624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2015 TM01 Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015
06 Mar 2015 TM02 Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015
06 Mar 2015 TM01 Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015
06 Mar 2015 TM02 Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015
13 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
02 Jul 2014 CH01 Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014
02 Jul 2014 CH01 Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014
02 Jul 2014 CH03 Secretary's details changed for Mr Crawford Wilson Gillan on 1 July 2014
05 Jun 2014 MEM/ARTS Memorandum and Articles of Association
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 480,266
21 Jan 2014 AA Accounts for a small company made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
13 Jan 2014 AP01 Appointment of Mr David John Woloszyk as a director
13 Jan 2014 TM01 Termination of appointment of Michael Mccourt as a director
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 480,266
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 960,532
29 Jan 2013 AA Accounts for a small company made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
20 Jan 2012 AAMD Amended accounts made up to 30 September 2011
20 Dec 2011 AA Accounts for a small company made up to 30 September 2011
02 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders