ELLISHILL ENTERPRISES LIMITED
ABERDEEN MACKINCO (66) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC365192
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, GRAMPIAN, AB10 1UR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of ELLISHILL ENTERPRISES LIMITED are www.ellishillenterprises.co.uk, and www.ellishill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellishill Enterprises Limited is a Private Limited Company. The company registration number is SC365192. Ellishill Enterprises Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Ellishill Enterprises Limited is 14 Carden Place Aberdeen Grampian Ab10 1ur. . MACKINNONS is a Secretary of the company. FORMAN, David John Junior is a Director of the company. FORMAN, Natalie is a Director of the company. GEARY, Sarah is a Director of the company. Director JONES, Graham Edward has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MACKINNONS
Appointed Date: 07 September 2009
Director
FORMAN, David John Junior
Appointed Date: 08 September 2009
65 years old
Director
FORMAN, Natalie
Appointed Date: 08 September 2009
63 years old
Director
GEARY, Sarah
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Director
JONES, Graham Edward
Resigned: 08 September 2009
Appointed Date: 07 September 2009
60 years old

Persons With Significant Control

David Forman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natalie Forman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLISHILL ENTERPRISES LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
12 Jun 2015
Director's details changed for Natalie Forman on 12 June 2015
12 Jun 2015
Director's details changed for David John Junior Forman on 12 June 2015
...
... and 28 more events
10 Sep 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009
Appointment terminated director graham jones
10 Sep 2009
Director appointed natalie forman
09 Sep 2009
Company name changed mackinco (66) LIMITED\certificate issued on 09/09/09
07 Sep 2009
Incorporation

ELLISHILL ENTERPRISES LIMITED Charges

4 June 2010
Standard security
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 south street mintlaw peterhead abn 47975.
1 June 2010
Floating charge
Delivered: 21 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 May 2010
Standard security
Delivered: 4 June 2010
Status: Satisfied on 15 June 2010
Persons entitled: Bank of Scotland PLC
Description: 30 south street mintlaw peterhead abn 47975.

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