ELLON PROPERTIES LIMITED
FIFE

Hellopages » Fife » Fife » KY11 2EU

Company number SC093458
Status Active
Incorporation Date 24 May 1985
Company Type Private Limited Company
Address JOHN LYNCH & CO, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ELLON PROPERTIES LIMITED are www.ellonproperties.co.uk, and www.ellon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellon Properties Limited is a Private Limited Company. The company registration number is SC093458. Ellon Properties Limited has been working since 24 May 1985. The present status of the company is Active. The registered address of Ellon Properties Limited is John Lynch Co Torridon Lane Rosyth Fife Ky11 2eu. . MCKINNON, Lorraine is a Director of the company. MCKINNON, Scott Campbell is a Director of the company. Secretary MCKINNON, Helen Mclean Brown has been resigned. Secretary MURDOCH, George Carnie has been resigned. Director FINLAY, Alexander has been resigned. Director MCKINNON, John Marshall Campbell has been resigned. Director MCKINNON, Scott Campbell has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
MCKINNON, Lorraine
Appointed Date: 05 April 2006
65 years old
Director
MCKINNON, Scott Campbell
Appointed Date: 01 January 2009
65 years old

Resigned Directors

Secretary
MCKINNON, Helen Mclean Brown
Resigned: 01 July 2001
Secretary
MURDOCH, George Carnie
Resigned: 17 September 2012
Appointed Date: 01 July 2001
Director
FINLAY, Alexander
Resigned: 21 March 1997
84 years old
Director
MCKINNON, John Marshall Campbell
Resigned: 19 April 1999
98 years old
Director
MCKINNON, Scott Campbell
Resigned: 07 April 2006
Appointed Date: 30 January 2001
65 years old

Persons With Significant Control

Mr Scott Campbell Mckinnon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELLON PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 83 more events
08 Mar 1988
Registered office changed on 08/03/88 from: 48 carlton place glasgow G5 9TZ
03 Mar 1987
Full accounts made up to 31 January 1986
03 Mar 1987
Return made up to 03/12/86; full list of members
24 May 1985
Incorporation
24 May 1985
Certificate of incorporation

ELLON PROPERTIES LIMITED Charges

7 November 2012
Standard security
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects at king street bathgate west lothian.
2 November 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects known as and forming king street bathgate.
2 November 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Inglewood 3 gardners lane bathgate west lothian.
12 October 2012
Bond & floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Undertaking & all property & assets present & future…
9 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 20 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying generally to the south east of king…
31 January 2001
Bond & floating charge
Delivered: 13 February 2001
Status: Satisfied on 20 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 August 1996
Standard security
Delivered: 2 September 1996
Status: Satisfied on 13 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects now or formerly known as and forming 7/23 king…
3 March 1988
Standard security
Delivered: 15 March 1988
Status: Satisfied on 13 May 2010
Persons entitled: Alexander Finlay
Description: Workshop/warehouse/showroom units at king st. Bathgate.

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