ELLONBANK LIMITED
CALLANDER

Hellopages » Stirling » Stirling » FK17 8BG

Company number SC352398
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address ORCHARDLEA, CALLANDER, PERTHSHIRE, FK17 8BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ELLONBANK LIMITED are www.ellonbank.co.uk, and www.ellonbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bridge of Allan Rail Station is 11.4 miles; to Stirling Rail Station is 13.5 miles; to Croy Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellonbank Limited is a Private Limited Company. The company registration number is SC352398. Ellonbank Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Ellonbank Limited is Orchardlea Callander Perthshire Fk17 8bg. . GIESSEN, Joseph Peter Leonardus is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GIESSEN, Joseph Peter Leonardus
Appointed Date: 13 January 2009
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 January 2009
Appointed Date: 10 December 2008
Director
MABBOTT, Stephen George
Resigned: 16 January 2009
Appointed Date: 10 December 2008
74 years old

Persons With Significant Control

Mr Joseph Peter Giessen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELLONBANK LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 15 more events
16 Jan 2009
Appointment terminate, secretary brian reid LTD logged form
16 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
16 Jan 2009
Appointment terminated secretary brian reid LTD.
16 Jan 2009
Registered office changed on 16/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
10 Dec 2008
Incorporation

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