| Company Name | George Ellis Limited |
|---|---|
| Director | Allan Stewart Gordon |
| Company Status | Active |
| Company Number | SC122071 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1989(34 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Allan Stewart Gordon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(30 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
| Director Name | Teresa Ruparelia |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1989(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Lanntair Portsoy |
| Director Name | Mr Vinaykant Ruparelia |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1989(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Lanntair Portsoy Banff AB45 2TT Scotland |
| Secretary Name | Teresa Ruparelia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1989(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Lanntair Portsoy |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | 21-24 Wellmeadow Blairgowrie PH10 6AT Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr V. Ruparelia 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs T. Ruparelia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £967,279 |
| Cash | £262,479 |
| Current Liabilities | £121,950 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 9 January 2019 | Delivered on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 16 March 1990 | Delivered on: 27 March 1990 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 22 February 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 11 September 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (3 pages) |
| 17 April 2020 | Notification of Walter Davidson and Sons Ltd as a person with significant control on 1 March 2020 (2 pages) |
| 4 March 2020 | Termination of appointment of Vinaykant Ruparelia as a director on 2 March 2020 (1 page) |
| 4 March 2020 | Termination of appointment of Teresa Ruparelia as a director on 2 March 2020 (1 page) |
| 4 March 2020 | Appointment of Mr Allan Stewart Gordon as a director on 2 March 2020 (2 pages) |
| 4 March 2020 | Registered office address changed from 1 Seafield Street Portsoy Banffshire AB45 2QL to 21-24 Wellmeadow Blairgowrie PH10 6AT on 4 March 2020 (1 page) |
| 4 March 2020 | Cessation of Teresa Ruparelia as a person with significant control on 2 March 2020 (1 page) |
| 4 March 2020 | Termination of appointment of Teresa Ruparelia as a secretary on 28 February 2020 (1 page) |
| 4 March 2020 | Cessation of Vinaykant Ruparelia as a person with significant control on 2 March 2020 (1 page) |
| 28 February 2020 | Satisfaction of charge SC1220710002 in full (1 page) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 16 January 2019 | Registration of charge SC1220710002, created on 9 January 2019 (5 pages) |
| 28 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Register inspection address has been changed (1 page) |
| 30 December 2013 | Register inspection address has been changed (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 5 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Vinaykant Ruparelia on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Teresa Ruparelia on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Vinaykant Ruparelia on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Teresa Ruparelia on 18 January 2010 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 22 July 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 22 July 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 20 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 15 July 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 15 July 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 29 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 5 September 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 5 September 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 22 December 2002 | Return made up to 22/12/02; full list of members
|
| 22 December 2002 | Return made up to 22/12/02; full list of members
|
| 28 June 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 28 June 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 19 December 2001 | Return made up to 22/12/01; full list of members
|
| 19 December 2001 | Return made up to 22/12/01; full list of members
|
| 24 July 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 24 July 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 7 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 13 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 13 May 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 13 May 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 6 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 12 August 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 12 August 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 20 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 17 September 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 17 September 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 21 June 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 21 June 1995 | Accounts made up to 31 December 1994 (13 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 12 December 1994 | Return made up to 22/12/94; no change of members (6 pages) |
| 13 July 1994 | Accounts made up to 31 December 1993 (14 pages) |
| 6 January 1994 | Return made up to 22/12/93; full list of members (6 pages) |
| 1 November 1993 | Resolutions
|
| 1 November 1993 | Memorandum and Articles of Association (17 pages) |
| 29 September 1993 | Accounts made up to 31 December 1992 (8 pages) |
| 27 September 1993 | Ad 09/06/93--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 1 February 1993 | Return made up to 22/12/92; no change of members
|
| 17 February 1992 | Accounts made up to 31 December 1991 (1 page) |
| 10 February 1992 | Return made up to 22/12/91; full list of members (5 pages) |
| 27 January 1992 | Accounts made up to 31 December 1990 (1 page) |
| 23 October 1990 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 27 March 1990 | Partic of mort/charge 3382 (3 pages) |
| 5 February 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 5 February 1990 | Registered office changed on 05/02/90 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 22 December 1989 | Incorporation (16 pages) |