ELLA DRINKS LIMITED
BRECHIN DALGLEN (NO. 704) LIMITED

Hellopages » Angus » Angus » DD9 6SY

Company number SC190452
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address WANDERSHIELL, ALDBAR, BRECHIN, ANGUS, DD9 6SY
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 . The most likely internet sites of ELLA DRINKS LIMITED are www.elladrinks.co.uk, and www.ella-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ella Drinks Limited is a Private Limited Company. The company registration number is SC190452. Ella Drinks Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Ella Drinks Limited is Wandershiell Aldbar Brechin Angus Dd9 6sy. . THOMSON, Anne is a Secretary of the company. GALLAGHER, John Stephen is a Director of the company. THOMSON, Anne is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director SWANWICK, Mark Christian David has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
THOMSON, Anne
Appointed Date: 21 January 1999
Director
GALLAGHER, John Stephen
Appointed Date: 21 January 1999
73 years old
Director
THOMSON, Anne
Appointed Date: 21 January 1999
70 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 20 October 1998
Director
SWANWICK, Mark Christian David
Resigned: 30 June 2006
Appointed Date: 21 January 1999
72 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 21 January 1999
Appointed Date: 20 October 1998

Persons With Significant Control

Ms Anne Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Gallagher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLA DRINKS LIMITED Events

15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 50,000
...
... and 57 more events
02 Feb 1999
Secretary resigned
02 Feb 1999
New secretary appointed;new director appointed
02 Feb 1999
New director appointed
22 Jan 1999
Company name changed dalglen (no. 704) LIMITED\certificate issued on 25/01/99
20 Oct 1998
Incorporation

ELLA DRINKS LIMITED Charges

5 May 2000
Bond & floating charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 March 2000
Floating charge
Delivered: 13 March 2000
Status: Satisfied on 10 May 2000
Persons entitled: Keybend Trading Company Limited
Description: Undertaking and all property and assets present and future…

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