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ELLON CASTLE GARDENS

Company number SC478866

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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)
17 Jun 2021 TM01 Termination of appointment of Stephen Carson Ross Rainey as a director on 11 May 2021
17 Jun 2021 AD01 Registered office address changed from Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX United Kingdom to 11 the Square Ellon AB41 9JB on 17 June 2021
17 Jun 2021 TM01 Termination of appointment of Richard John Fox as a director on 11 May 2021
17 Jun 2021 TM01 Termination of appointment of Stuart John Wale as a director on 11 May 2021
17 Jun 2021 TM01 Termination of appointment of Christopher Spencer Hall as a director on 11 May 2021
17 Mar 2021 AP01 Appointment of Mr Stephen Burnett as a director on 8 March 2021
10 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
25 Feb 2021 TM01 Termination of appointment of Damian Bates as a director on 9 November 2020
25 Feb 2021 AP01 Appointment of Mr Philip Ian Anderson as a director on 4 February 2021
25 Feb 2021 AP01 Appointment of Mrs Carol Anne Wright as a director on 4 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jan 2021 CH04 Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
21 Jul 2020 AP01 Appointment of Mr Damian Bates as a director on 15 July 2020
18 Jun 2020 TM01 Termination of appointment of Morag Cameron as a director on 24 May 2020
18 Jun 2020 TM01 Termination of appointment of Helen Clare Simpson as a director on 1 February 2020
18 Jun 2020 AP01 Appointment of David Alexander Manson as a director on 8 June 2020
15 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 Jun 2020 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 30 May 2020
15 Jun 2020 TM02 Termination of appointment of Mackinnons as a secretary on 30 May 2020
14 Dec 2019 TM01 Termination of appointment of Elaine Barbara Cooper-Willox as a director on 7 November 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
03 Dec 2019 AP01 Appointment of Mr David Joseph Kerr as a director on 7 November 2019
03 Dec 2019 AP01 Appointment of Mr David Patrick Wright as a director on 7 November 2019
02 Dec 2019 AP01 Appointment of Dr Alison Craigon as a director on 7 November 2019
03 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates