Ellisland Properties Limited

Company Name	Ellisland Properties Limited
Director	Paul Davide Coia Waterson
Company Status	Active
Company Number	SC230498
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Previous Name	Pot Still Inns Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Davide Coia Waterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	14 Moredun Road Paisley PA2 9LH Scotland

Secretary Name	Mr Paul Davide Coia Waterson
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Moredun Road Paisley PA2 9LH Scotland

Director Name	John Waterson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland

Director Name	Josephine Waterson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Hotelier
Correspondence Address	Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Paul Davide Coia Waterson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 August 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with updates (8 pages)
4 January 2023	Change of share class name or designation (2 pages)
4 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 January 2023	Memorandum and Articles of Association (15 pages)
30 November 2022	Memorandum and Articles of Association (15 pages)
30 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 November 2022	Memorandum and Articles of Association (15 pages)
29 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 November 2022	Memorandum and Articles of Association (15 pages)
29 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
5 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
5 August 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
18 May 2021	Confirmation statement made on 18 April 2021 with updates (5 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
2 July 2020	Registration of charge SC2304980001, created on 26 June 2020 (5 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with updates (6 pages)
20 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest. 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 April 2018	Statement of company's objects (2 pages)
20 April 2018	Particulars of variation of rights attached to shares (2 pages)
20 April 2018	Change of share class name or designation (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,500 (5 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,500 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,500 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,500 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,000 (3 pages)
13 March 2015	Company name changed pot still inns LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
13 March 2015	Company name changed pot still inns LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2013	Termination of appointment of John Waterson as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Termination of appointment of John Waterson as a director (1 page)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
30 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 18/04/08; full list of members (4 pages)
2 June 2008	Return made up to 18/04/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / john waterson / 27/03/2008 (1 page)
17 April 2008	Director's change of particulars / john waterson / 27/03/2008 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 18/04/07; full list of members (7 pages)
30 May 2007	Return made up to 18/04/07; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 April 2006	Return made up to 18/04/06; full list of members (7 pages)
20 April 2006	Return made up to 18/04/06; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 April 2005	Return made up to 18/04/05; full list of members (7 pages)
13 April 2005	Return made up to 18/04/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 18/04/04; full list of members (7 pages)
7 July 2004	Return made up to 18/04/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 18/04/03; full list of members (7 pages)
5 June 2003	Return made up to 18/04/03; full list of members (7 pages)
13 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (16 pages)
18 April 2002	Incorporation (16 pages)

Ellisland Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland