ELLCON LIMITED
ABERDEEN RUBISLAW (XXXXVI) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC387730
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELLCON LIMITED are www.ellcon.co.uk, and www.ellcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellcon Limited is a Private Limited Company. The company registration number is SC387730. Ellcon Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Ellcon Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. ROSS, Wendy is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director MCGOWAN, Daniel Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
ROSS, Wendy
Appointed Date: 01 March 2013
52 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 27 October 2010
Director
COWIE, Simon Henry Dyer
Resigned: 17 January 2011
Appointed Date: 27 October 2010
52 years old
Director
MCGOWAN, Daniel Joseph
Resigned: 01 March 2013
Appointed Date: 17 January 2011
57 years old

Persons With Significant Control

Ms Wendy Ross
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ELLCON LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Director's details changed for Ms Wendy Ross on 3 May 2015
...
... and 16 more events
25 Jan 2011
Termination of appointment of Simon Cowie as a director
25 Jan 2011
Appointment of Mr Daniel Joseph Mcgowan as a director
13 Jan 2011
Company name changed rubislaw (xxxxvi) LIMITED\certificate issued on 13/01/11
  • CONNOT ‐
13 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-07
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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