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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)
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
20 Apr 2018 SH08 Change of share class name or designation
20 Apr 2018 CC04 Statement of company's objects
20 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest. 29/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,500
12 May 2016 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 10,500
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 10,000
13 Mar 2015 CERTNM Company name changed pot still inns LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of John Waterson as a director
03 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008