Ellon Development Company Limited

Company Name	Ellon Development Company Limited
Directors	John Gary McEwan and Susan Fiona Dowds
Company Status	Active
Company Number	SC170930
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1996(27 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Gary McEwan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 June 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Helen May Crighton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Chairwoman
Correspondence Address	Oatlands Leschangie Kenmay Inverurie Aberdeenshire AB51 5PP Scotland

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Managing Director
Correspondence Address	4 Avon Grove Barnton Edinburgh EH4 6RF Scotland

Director Name	Mr Alexander Crevie Argo
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1999)
Role	Head Of Marketing
Country of Residence	Scotland
Correspondence Address	Woodhall House Inchley Terrace Torphins Banchory Kincardineshire AB31 4GJ Scotland

Director Name	Marquess Of Aberdeen And Temair, Bt, Dl Alexander George Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2003)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	House Of Formartine Methlick Ellon AB4 0EQ Scotland

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Director Name	Robert Forbes Shand
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 2004)
Role	M.D.
Correspondence Address	Lynedoch Gladstone Road Huntly Aberdeenshire AB54 8BU Scotland

Director Name	Mr Stephen John Cook
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Christopher Douglas Travis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 March 2022)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£112,695
Net Worth	-£248,573
Cash	£17,285
Current Liabilities	£96,649

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

23 March 2012	Delivered on: 13 April 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Crichiebank business centre inverurie aberdeen. Outstanding
23 March 2012	Delivered on: 5 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at crichiebank inverurie in the county of aberdeen. Outstanding
12 December 2011	Delivered on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at crichiebank, inverurie,county of aberdeen. Outstanding
23 September 2011	Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 December 2010	Delivered on: 15 December 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 January 2007	Delivered on: 23 January 2007 Persons entitled: Aberdeenshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of crichiebank business centre, port elphinstone, inverurie, aberdeenshire ABN75910. Outstanding
5 November 2004	Delivered on: 20 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over crichiebank, inverurie mills, inverurie, aberdeenshire ABN57910. Outstanding

Filing History

4 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
10 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (18 pages)
17 October 2022	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 9 June 2022 (2 pages)
9 June 2022	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 9 June 2022 (1 page)
9 June 2022	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 9 June 2022 (1 page)
21 April 2022	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 21 March 2022 (1 page)
21 April 2022	Cessation of Stephen John Cook as a person with significant control on 21 March 2022 (1 page)
21 April 2022	Appointment of Mrs Susan Fiona Dowds as a director on 21 March 2022 (2 pages)
21 April 2022	Termination of appointment of Stephen John Cook as a director on 21 March 2022 (1 page)
10 February 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
30 November 2021	Full accounts made up to 31 March 2021 (18 pages)
26 February 2021	Director's details changed for Mr John Gary Mcewan on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Stephen John Cook on 20 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 March 2020 (17 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (17 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
9 January 2019	Director's details changed for Mr Stephen John Cook on 1 June 2018 (2 pages)
9 January 2019	Change of details for Mr Stephen John Cook as a person with significant control on 1 June 2018 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (18 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (17 pages)
18 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Director's details changed for Gary Mcewan on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Gary Mcewan on 11 January 2017 (2 pages)
26 January 2016	Annual return made up to 27 December 2015 no member list (4 pages)
26 January 2016	Annual return made up to 27 December 2015 no member list (4 pages)
4 December 2015	Full accounts made up to 31 March 2015 (13 pages)
4 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 February 2015	Annual return made up to 27 December 2014 no member list (4 pages)
2 February 2015	Annual return made up to 27 December 2014 no member list (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 pages)
31 January 2014	Annual return made up to 27 December 2013 no member list (4 pages)
31 January 2014	Annual return made up to 27 December 2013 no member list (4 pages)
5 November 2013	Full accounts made up to 31 March 2013 (14 pages)
5 November 2013	Full accounts made up to 31 March 2013 (14 pages)
25 January 2013	Annual return made up to 27 December 2012 no member list (4 pages)
25 January 2013	Annual return made up to 27 December 2012 no member list (4 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
18 October 2012	Full accounts made up to 31 March 2012 (15 pages)
18 October 2012	Full accounts made up to 31 March 2012 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 February 2012	Annual return made up to 27 December 2011 no member list (4 pages)
1 February 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
1 February 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
1 February 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
1 February 2012	Annual return made up to 27 December 2011 no member list (4 pages)
1 February 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
16 November 2011	Alterations to floating charge 3 (5 pages)
16 November 2011	Alterations to floating charge 4 (5 pages)
16 November 2011	Alterations to floating charge 4 (5 pages)
16 November 2011	Alterations to floating charge 3 (5 pages)
28 October 2011	Full accounts made up to 31 March 2011 (14 pages)
28 October 2011	Full accounts made up to 31 March 2011 (14 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 January 2011	Annual return made up to 27 December 2010 no member list (4 pages)
28 January 2011	Annual return made up to 27 December 2010 no member list (4 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 November 2010	Full accounts made up to 31 March 2010 (17 pages)
24 November 2010	Full accounts made up to 31 March 2010 (17 pages)
25 January 2010	Annual return made up to 27 December 2009 no member list (4 pages)
25 January 2010	Secretary's details changed for The Grant Smith Law Practice on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 27 December 2009 no member list (4 pages)
25 January 2010	Secretary's details changed for The Grant Smith Law Practice on 25 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 January 2009	Annual return made up to 27/12/08 (2 pages)
19 January 2009	Annual return made up to 27/12/08 (2 pages)
8 December 2008	Director appointed gary mcewan (1 page)
8 December 2008	Director appointed gary mcewan (1 page)
2 December 2008	Appointment terminated director christopher travis (1 page)
2 December 2008	Appointment terminated director christopher travis (1 page)
10 January 2008	Annual return made up to 27/12/07 (2 pages)
10 January 2008	Annual return made up to 27/12/07 (2 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
9 January 2007	Annual return made up to 27/12/06 (2 pages)
9 January 2007	Annual return made up to 27/12/06 (2 pages)
3 October 2006	Full accounts made up to 31 March 2006 (12 pages)
3 October 2006	Full accounts made up to 31 March 2006 (12 pages)
24 January 2006	Annual return made up to 27/12/05 (2 pages)
24 January 2006	Annual return made up to 27/12/05 (2 pages)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
18 January 2005	Annual return made up to 27/12/04 (4 pages)
18 January 2005	Annual return made up to 27/12/04 (4 pages)
21 December 2004	Full accounts made up to 31 March 2004 (10 pages)
21 December 2004	Full accounts made up to 31 March 2004 (10 pages)
20 November 2004	Partic of mort/charge * (3 pages)
20 November 2004	Partic of mort/charge * (3 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
12 January 2004	Annual return made up to 27/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 2004	Annual return made up to 27/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
3 March 2003	Annual return made up to 27/12/02 363(288) ‐ Director resigned (4 pages)
3 March 2003	Annual return made up to 27/12/02 363(288) ‐ Director resigned (4 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
21 December 2001	Annual return made up to 27/12/01 (1 page)
21 December 2001	Annual return made up to 27/12/01 (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2001	Memorandum and Articles of Association (6 pages)
19 September 2001	Memorandum and Articles of Association (6 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
28 December 2000	Annual return made up to 27/12/00 (4 pages)
28 December 2000	Annual return made up to 27/12/00 (4 pages)
21 June 2000	Full accounts made up to 31 March 2000 (10 pages)
21 June 2000	Full accounts made up to 31 March 2000 (10 pages)
4 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 January 2000	Annual return made up to 27/12/99 (4 pages)
10 January 2000	Annual return made up to 27/12/99 (4 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	New director appointed (3 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (2 pages)
13 August 1999	Director resigned (2 pages)
13 August 1999	Director resigned (1 page)
10 March 1999	Memorandum and Articles of Association (8 pages)
10 March 1999	Memorandum and Articles of Association (8 pages)
11 February 1999	Company name changed the granite story LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed the granite story LIMITED\certificate issued on 12/02/99 (2 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Annual return made up to 27/12/98 (4 pages)
14 January 1999	Annual return made up to 27/12/98 (4 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Annual return made up to 27/12/97 (4 pages)
12 February 1998	Annual return made up to 27/12/97 (4 pages)
27 December 1996	Incorporation (15 pages)
27 December 1996	Incorporation (15 pages)

Ellon Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland