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ELLISLAND PROPERTIES LIMITED

Company number SC230498

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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)
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Josephine Waterson as a director on 22 December 2023
17 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
04 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
05 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 MR01 Registration of charge SC2304980001, created on 26 June 2020
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates