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ELLON DEVELOPMENT COMPANY LIMITED - Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
Company Information
- Company registration number
- SC170930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amicable House
- 252 Union Street
- Aberdeen
- AB10 1TN Amicable House, 252 Union Street, Aberdeen, AB10 1TN UK
Management
- Managing Directors
- COOK, Stephen John
- MCEWAN, John Gary
- Company secretaries
- GRANT SMITH LAW PRACTICE LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1996-12-27
- Age Of Company 1996-12-27 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stephen John Cook
- Mr John Gary Mcewan
- Mr Stephen John Cook
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GRANITE STORY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2022-01-10
- Last Date: 2020-12-27
✓
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ELLON DEVELOPMENT COMPANY LIMITED Company Description
- ELLON DEVELOPMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC170930. Its current trading status is "live". It was registered 1996-12-27. It was previously called THE GRANITE STORY LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-27.It can be contacted at Amicable House .
Get ELLON DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellon Development Company Limited - Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
- 1996-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELLON DEVELOPMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc170930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc170930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc170930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-full (2014-10-14) - AA
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accounts-with-accounts-type-full (2013-11-05) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-01) - AP04
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annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01
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termination-secretary-company-with-name (2012-02-01) - TM02
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legacy (2012-04-13) - MG01s
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change-person-director-company-with-change-date (2012-11-01) - CH01
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accounts-with-accounts-type-full (2012-10-18) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01s
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mortgage-alter-floating-charge-with-number (2011-11-16) - 466(Scot)
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accounts-with-accounts-type-full (2011-10-28) - AA
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legacy (2011-10-07) - MG01s
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annual-return-company-with-made-up-date-no-member-list (2011-01-28) - AR01
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accounts-with-accounts-type-full (2010-11-24) - AA
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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legacy (2010-12-15) - MG01s
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annual-return-company-with-made-up-date-no-member-list (2010-01-25) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-01-19) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-01-23) - 410(Scot)
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legacy (2007-01-09) - 363a
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legacy (2005-01-18) - 363s
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legacy (2004-11-20) - 410(Scot)
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-04-25) - 287
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legacy (2003-05-05) - 288a
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legacy (2003-04-09) - 288b
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-01-29) - 288a
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-12-21) - 363s
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-08-29) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-06) - AA
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legacy (1999-01-14) - 288b
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resolution (1999-02-09) - RESOLUTIONS
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certificate-change-of-name-company (1999-02-11) - CERTNM
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memorandum-articles (1999-03-10) - MEM/ARTS
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legacy (1999-01-14) - 363s
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legacy (1999-08-13) - 288b
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legacy (1999-09-14) - 288a
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legacy (1999-10-04) - 288a
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legacy (1999-10-22) - 288a
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resolution (1998-10-28) - RESOLUTIONS
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resolution (1998-06-02) - RESOLUTIONS
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legacy (1998-02-12) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-12-27) - NEWINC
