ELLISHILL ENTERPRISES LIMITED

Company number SC365192

Date	Type	Description	View / Download
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
26 May 2020	PSC02	Notification of Montecarmelo Limited as a person with significant control on 4 April 2020	(2 pages)
25 May 2020	AD03	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR	(1 page)
25 May 2020	AD02	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR	(1 page)
25 May 2020	PSC04	Change of details for Natalie Forman as a person with significant control on 25 May 2020	(2 pages)
18 May 2020	CH01	Director's details changed for David John Forman Jr on 18 May 2020	(2 pages)
25 Feb 2020	AP01	Appointment of David Peter Forman as a director on 24 February 2020	(2 pages)
10 Feb 2020	MA	Memorandum and Articles of Association	(25 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Jan 2020	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019	(2 pages)
20 Jan 2020	CH01	Director's details changed for David John Junior Forman on 20 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Mackinnons as a secretary on 1 October 2019	(1 page)
13 Dec 2019	SH02	Sub-division of shares on 11 December 2019	(6 pages)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
31 Jan 2019	AD01	Registered office address changed from 14 Carden Place Aberdeen Grampian AB10 1UR to Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 31 January 2019	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
27 Feb 2018	TM01	Termination of appointment of Sarah Geary as a director on 16 February 2018	(1 page)
22 Sep 2017	PSC07	Cessation of David Forman as a person with significant control on 31 May 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)