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ELLENGOWAN LTD

Company number SC691454

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AD01	Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 9/10 Western Harbour Midway Edinburgh Scotland on 16 February 2023	View PDF Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 9/10 Western Harbour Midway Edinburgh Scotland on 16 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Vitali Novik as a person with significant control on 1 January 2023	View PDF Cessation of Vitali Novik as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP04	Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022	View PDF Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 May 2022	View PDF Notification of Vitali Novik as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 May 2022	View PDF Appointment of Mr Vitali Novik as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022	View PDF Cessation of Sebastian Sauerborn as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CH01	Director's details changed for Mr Sebastian Sauerborn on 9 March 2021	View PDF Director's details changed for Mr Sebastian Sauerborn on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Sebastian Sauerborn as a person with significant control on 9 March 2021	View PDF Change of details for Mr Sebastian Sauerborn as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ELLENGOWAN LTD

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