Ellson Environmental Limited

Company Name	Ellson Environmental Limited
Director	Thomas Ferguson
Company Status	Active
Company Number	SC174838
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Thomas Ferguson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mr Thomas Joseph Ferguson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	263 Edinburgh Road Motherwell Lanarkshire ML1 5RU Scotland

Secretary Name	Ann Veronica Ferguson
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	263 Edinburgh Road Motherwell Lanarkshire ML1 5RU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ellsonenv.co.uk/
Telephone	01698 831234
Telephone region	Motherwell

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ann Veronica Ferguson 50.00% Ordinary
1 at £1	Thomas Joseph Ferguson 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,611
Cash	£56,381
Current Liabilities	£90,500

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 December 2019	Cessation of Thomas Joseph Ferguson as a person with significant control on 5 December 2019 (1 page)
16 December 2019	Termination of appointment of Thomas Joseph Ferguson as a director on 5 December 2019 (1 page)
16 December 2019	Notification of Thomas Ferguson as a person with significant control on 5 December 2019 (2 pages)
16 December 2019	Appointment of Mr Thomas Ferguson as a director on 5 December 2019 (2 pages)
16 December 2019	Termination of appointment of Ann Veronica Ferguson as a secretary on 5 December 2019 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
3 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 January 2018	Registered office address changed from , 263 Edinburgh Road, Motherwell, Lanarkshire, ML1 5RU to 191 Station Road Shotts ML7 4BA on 11 January 2018 (1 page)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
28 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
28 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Director's details changed for Thomas Joseph Ferguson on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Thomas Joseph Ferguson on 24 April 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Return made up to 24/04/09; full list of members (3 pages)
10 June 2009	Return made up to 24/04/09; full list of members (3 pages)
9 June 2009	Secretary's change of particulars / anne ferguson / 09/06/2009 (1 page)
9 June 2009	Secretary's change of particulars / anne ferguson / 09/06/2009 (1 page)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 24/04/07; full list of members (2 pages)
15 May 2007	Return made up to 24/04/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2006	Return made up to 24/04/06; full list of members (2 pages)
16 May 2006	Return made up to 24/04/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2004	Return made up to 24/04/04; full list of members (6 pages)
18 May 2004	Return made up to 24/04/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 June 2003	Return made up to 24/04/03; full list of members (6 pages)
18 June 2003	Return made up to 24/04/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
20 June 2002	Return made up to 24/04/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 May 2001	Return made up to 24/04/01; full list of members (6 pages)
9 May 2001	Return made up to 24/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
14 May 1998	Return made up to 24/04/98; full list of members (6 pages)
14 May 1998	Return made up to 24/04/98; full list of members (6 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
24 April 1997	Incorporation (14 pages)
24 April 1997	Incorporation (14 pages)

Ellson Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland