Company number SC196267
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 5 MACDOUGALL STREET, GREENOCK, RENFREW, PA15 2TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN ELLIS TRANSPORT LIMITED are www.ianellistransport.co.uk, and www.ian-ellis-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Drumfrochar Rail Station is 1.7 miles; to Cardross Rail Station is 3.2 miles; to Balloch Rail Station is 7.1 miles; to Garelochhead Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Ellis Transport Limited is a Private Limited Company.
The company registration number is SC196267. Ian Ellis Transport Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Ian Ellis Transport Limited is 5 Macdougall Street Greenock Renfrew Pa15 2tg. . ELLIS, Elizabeth is a Director of the company. Secretary COWAN, Alexander has been resigned. Secretary ELLIS, Betty has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ELLIS, John Henry Martin has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELLIS, Betty
Resigned: 21 January 2009
Appointed Date: 01 January 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 May 2001
Appointed Date: 18 May 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 May 1999
Appointed Date: 18 May 1999
IAN ELLIS TRANSPORT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
12 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Termination of appointment of Alexander Cowan as a secretary on 20 July 2015
...
... and 51 more events
01 Sep 2000
New director appointed
01 Sep 2000
Return made up to 18/05/00; full list of members
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363(287) ‐
Registered office changed on 01/09/00
10 May 2000
Partic of mort/charge *
25 May 1999
Company name changed ian ellis LTD.\certificate issued on 26/05/99
18 May 1999
Incorporation
2 March 2006
Standard security
Delivered: 7 March 2006
Status: Satisfied
on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Detached storage unit 5C macdougall street, greenock.
12 January 2006
Standard security
Delivered: 17 January 2006
Status: Satisfied
on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 5B macdougall street, greenock ren…
2 May 2000
Bond & floating charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…