ELLIE PLANNING LIMITED
ABERDEEN RUBISLAW (XXXXXIX) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC395408
Status Active
Incorporation Date 14 March 2011
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-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ELLIE PLANNING LIMITED are www.ellieplanning.co.uk, and www.ellie-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Ellie Planning Limited is a Private Limited Company. The company registration number is SC395408. Ellie Planning Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Ellie Planning Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. PARK, Diane is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 24 February 2012
Director
PARK, Diane
Appointed Date: 18 May 2011
53 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 30 April 2011
Appointed Date: 14 March 2011
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 30 April 2011
Director
COWIE, Simon Henry Dyer
Resigned: 18 May 2011
Appointed Date: 14 March 2011
52 years old

Persons With Significant Control

Ms Diane Park
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ELLIE PLANNING LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
...
... and 14 more events
12 May 2011
Appointment of Infinity Secretaries Limited as a secretary
12 May 2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
09 May 2011
Company name changed rubislaw (xxxxxix) LIMITED\certificate issued on 09/05/11
  • CONNOT ‐
09 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-02
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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