| Company Name | Ellerton Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250076 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Judith Margaret Warren |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Vetch Park Haddington East Lothian EH41 3LH Scotland |
| Secretary Name | Anthony John Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Vetch Park Haddington East Lothian EH41 3LH Scotland |
| Director Name | Ms Jennifer Joanna Haines |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(8 years, 8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 18 May 2012) |
| Role | Training Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 125d Grange Loan Edinburgh Lothian EH9 2HB Scotland |
Location
| Registered Address | 4 Vetch Park Haddington East Lothian EH41 3LH Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
Shareholders
| 100 at £1 | Judith Warren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 18 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages) |
| 18 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (12 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (12 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Secretary's details changed for Anthony John Reeves on 30 November 2012 (1 page) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Secretary's details changed for Anthony John Reeves on 30 November 2012 (1 page) |
| 24 May 2013 | Director's details changed for Ms Judith Margaret Warren on 30 November 2012 (2 pages) |
| 24 May 2013 | Director's details changed for Ms Judith Margaret Warren on 30 November 2012 (2 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 18 November 2012 | Registered office address changed from 125D Grange Loan Edinburgh Lothian EH9 2HB on 18 November 2012 (1 page) |
| 18 November 2012 | Registered office address changed from 125D Grange Loan Edinburgh Lothian EH9 2HB on 18 November 2012 (1 page) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Termination of appointment of Jennifer Haines as a director (1 page) |
| 23 May 2012 | Termination of appointment of Jennifer Haines as a director (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 January 2012 | Appointment of Ms Jennifer Joanna Haines as a director (2 pages) |
| 19 January 2012 | Appointment of Ms Jennifer Joanna Haines as a director (2 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 26 November 2003 | Ad 31/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2003 | Ad 31/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2003 | Incorporation (10 pages) |
| 23 May 2003 | Incorporation (10 pages) |