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ELLIS MACK LIMITED

Company number SC365567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
25 Oct 2017 CH01 Director's details changed for Mr Christopher Black on 25 October 2017
20 Mar 2017 CH01 Director's details changed for Mr Christopher Black on 20 March 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 180
13 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 May 2015 MR04 Satisfaction of charge SC3655670002 in full
28 May 2015 MR01 Registration of charge SC3655670003, created on 27 May 2015
05 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 180
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 180
05 Mar 2014 AD01 Registered office address changed from 1a Woodside Terrace Charing Cross Glasgow G3 7UY on 5 March 2014
05 Mar 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2013 MR01 Registration of charge 3655670002
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 180
30 Oct 2013 SH10 Particulars of variation of rights attached to shares
30 Oct 2013 CC04 Statement of company's objects
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot& grant rights to subscribe/convert securities into shares of the company 24/10/2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
31 Aug 2012 SH06 Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 90
31 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2012 SH03 Purchase of own shares.