ELLIS MACK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3DX

Company number SC365567

Status Active

Incorporation Date 15 September 2009

Company Type Private Limited Company

Address 38 QUEEN STREET, GLASGOW, G1 3DX

Home Country United Kingdom

Nature of Business 78200 - Temporary employment agency activities

Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Christopher Black on 20 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of ELLIS MACK LIMITED are www.ellismack.co.uk, and www.ellis-mack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Mack Limited is a Private Limited Company. The company registration number is SC365567. Ellis Mack Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Ellis Mack Limited is 38 Queen Street Glasgow G1 3dx. . BLACK, Christopher is a Director of the company. WRIGHT, Simon is a Director of the company. The company operates in "Temporary employment agency activities".

Current Directors

Director

BLACK, Christopher

Appointed Date: 01 October 2011
47 years old

Director

WRIGHT, Simon

Appointed Date: 15 September 2009
51 years old

Persons With Significant Control

Mr Christopher Black

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Wright

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS MACK LIMITED Events

20 Mar 2017

Director's details changed for Mr Christopher Black on 20 March 2017

20 Mar 2017

Total exemption small company accounts made up to 30 September 2016

24 Jan 2017

Confirmation statement made on 20 January 2017 with updates

12 Feb 2016

Total exemption small company accounts made up to 30 September 2015

21 Jan 2016

Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21

GBP 180

...

... and 28 more events

19 Jul 2011

Registered office address changed from 53-55 King Street Glasgow G1 5RA Scotland on 19 July 2011

14 May 2011

Particulars of a mortgage or charge / charge no: 1

12 Mar 2011

Compulsory strike-off action has been suspended

14 Jan 2011

First Gazette notice for compulsory strike-off

15 Sep 2009

Incorporation

ELLIS MACK LIMITED Charges

27 May 2015

Charge code SC36 5567 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

11 December 2013

Charge code SC36 5567 0002
Delivered: 17 December 2013
Status: Satisfied on 30 May 2015
Persons entitled: Bibby Factors Scotland LTD
Description: Notification of addition to or amendment of charge…

2 May 2011

All assets debenture
Delivered: 14 May 2011
Status: Satisfied on 5 March 2014
Persons entitled: Keen Thinking Limited
Description: Fixed and floating charge over the undertaking and all…

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