ELLON PROPERTY & MARINE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9BG

Company number SC291610
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 45 CRAIGS ROAD, ELLON, ABERDEENSHIRE, AB41 9BG
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 thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLON PROPERTY & MARINE LIMITED are www.ellonpropertymarine.co.uk, and www.ellon-property-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Inverurie Rail Station is 11.9 miles; to Aberdeen Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellon Property Marine Limited is a Private Limited Company. The company registration number is SC291610. Ellon Property Marine Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Ellon Property Marine Limited is 45 Craigs Road Ellon Aberdeenshire Ab41 9bg. . CARNABY, Peter is a Secretary of the company. CARNABY, Patricia Ann is a Director of the company. Secretary CARNABY, Peter John has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director CARNABY, Peter John has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARNABY, Peter
Appointed Date: 07 August 2006
Director
CARNABY, Patricia Ann
Appointed Date: 12 October 2005
50 years old

Resigned Directors

Secretary
CARNABY, Peter John
Resigned: 07 August 2006
Appointed Date: 12 October 2005
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
CARNABY, Peter John
Resigned: 07 August 2006
Appointed Date: 12 October 2005
48 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Miss Patricia Ann Carnaby
Notified on: 12 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Carnaby
Notified on: 12 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLON PROPERTY & MARINE LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015
Director's details changed for Patricia Ann Carnaby on 12 October 2015
...
... and 27 more events
04 Nov 2005
New director appointed
04 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
12 Oct 2005
Incorporation

ELLON PROPERTY & MARINE LIMITED Charges

20 February 2006
Bond & floating charge
Delivered: 28 February 2006
Status: Satisfied on 5 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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