ELLON PROPERTY & MARINE LIMITED

Company number SC291610

Date	Type	Description	View / Download
11 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
05 May 2023	AD01	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023	(2 pages)
23 Mar 2023	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 23 March 2023	(2 pages)
20 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-20	(1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
15 Nov 2021	AP04	Appointment of Hm Secretaries Limited as a secretary on 13 October 2021	(2 pages)
15 Nov 2021	TM02	Termination of appointment of Peter Carnaby as a secretary on 13 October 2021	(1 page)
15 Nov 2021	AD01	Registered office address changed from 45 Craigs Road Ellon Aberdeenshire AB41 9BG to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 15 November 2021	(1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
13 Oct 2017	PSC04	Change of details for Mr Peter John Carnaby as a person with significant control on 12 October 2017	(2 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)