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ELLERTON PROPERTIES (SCOTLAND) LIMITED

Company number SC241645

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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)
26 Jun 2018 MR04 Satisfaction of charge 12 in full
26 Jun 2018 MR04 Satisfaction of charge 15 in full
03 Apr 2018 MR04 Satisfaction of charge 13 in full
29 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 TM02 Termination of appointment of Thomas Lawrence Warren as a secretary on 22 January 2016
25 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Ms Judith Margaret Warren on 30 November 2012
18 Nov 2012 AD01 Registered office address changed from 125D Grange Loan Edinburgh EH9 2HB on 18 November 2012
10 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 16
06 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 14
06 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 15
01 Oct 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Ms Judith Margaret Warren on 7 March 2012
27 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
01 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 13