ELLON DEVELOPMENT COMPANY LIMITED
ABERDEEN THE GRANITE STORY LIMITED

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Company number SC170930
Status Active
Incorporation Date 27 December 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Director's details changed for Gary Mcewan on 11 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ELLON DEVELOPMENT COMPANY LIMITED are www.ellondevelopmentcompany.co.uk, and www.ellon-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Dyce Rail Station is 5.3 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.Ellon Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC170930. Ellon Development Company Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of Ellon Development Company Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. COOK, Stephen John is a Director of the company. MCEWAN, John Gary is a Director of the company. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director ARGO, Alexander Crevie has been resigned. Director BRUCE, William Henry has been resigned. Director CRIGHTON, Helen May has been resigned. Director GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl has been resigned. Director HUME, John Montgomery has been resigned. Director SHAND, Robert Forbes has been resigned. Director TRAVIS, Christopher Douglas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
COOK, Stephen John
Appointed Date: 01 May 2003
65 years old
Director
MCEWAN, John Gary
Appointed Date: 08 December 2008
58 years old

Resigned Directors

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 27 December 1996
Director
ARGO, Alexander Crevie
Resigned: 10 March 1999
Appointed Date: 22 January 1998
91 years old
Director
BRUCE, William Henry
Resigned: 08 August 2001
Appointed Date: 31 May 1999
92 years old
Director
CRIGHTON, Helen May
Resigned: 10 March 1999
Appointed Date: 27 December 1996
78 years old
Director
GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
Resigned: 17 February 2003
Appointed Date: 29 April 1999
70 years old
Director
HUME, John Montgomery
Resigned: 22 January 1998
Appointed Date: 27 December 1996
81 years old
Director
SHAND, Robert Forbes
Resigned: 11 March 2004
Appointed Date: 31 May 1999
82 years old
Director
TRAVIS, Christopher Douglas
Resigned: 26 November 2008
Appointed Date: 12 March 2004
66 years old

Persons With Significant Control

Mr Stephen John Cook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr John Gary Mcewan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ELLON DEVELOPMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Jan 2017
Director's details changed for Gary Mcewan on 11 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 27 December 2015 no member list
04 Dec 2015
Full accounts made up to 31 March 2015
...
... and 73 more events
02 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1998
Annual return made up to 27/12/97
27 Dec 1996
Incorporation

ELLON DEVELOPMENT COMPANY LIMITED Charges

23 March 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Crichiebank business centre inverurie aberdeen.
23 March 2012
Standard security
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Piece of ground at crichiebank inverurie in the county of…
12 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground at crichiebank, inverurie,county of aberdeen.
23 September 2011
Bond & floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
8 December 2010
Bond & floating charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
16 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aberdeenshire Council
Description: Tenants interest in lease of crichiebank business centre…
5 November 2004
Standard security
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over crichiebank, inverurie…

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