| Company Name | Geoff Ellis Enterprises Limited |
|---|---|
| Director | Geoffrey Charles Ellis |
| Company Status | Active |
| Company Number | SC250284 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 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 |
Directors
| Director Name | Mr Geoffrey Charles Ellis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Entertainments Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 272a St. Vincent Street Glasgow G2 5RL Scotland |
| Secretary Name | Fiona Rosie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272a St. Vincent Street Glasgow G2 5RL Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 272a St. Vincent Street Glasgow G2 5RL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 75 at £1 | Mr G. Ellis 75.00% Ordinary |
|---|---|
| 25 at £1 | Ms F. Rosie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,037 |
| Cash | £490 |
| Current Liabilities | £17,527 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 13 January 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 May 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 15 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 August 2016 | Register inspection address has been changed from 272a St. Vincent Street Glasgow G2 5RL Scotland to 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 August 2016 | Registered office address changed from 7 Boclair Road Bearsden Glasgow G61 2AE to 272a St. Vincent Street Glasgow G2 5RL on 22 August 2016 (1 page) |
| 22 August 2016 | Register(s) moved to registered inspection location 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 August 2016 | Registered office address changed from 7 Boclair Road Bearsden Glasgow G61 2AE to 272a St. Vincent Street Glasgow G2 5RL on 22 August 2016 (1 page) |
| 22 August 2016 | Register inspection address has been changed to 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 August 2016 | Register inspection address has been changed to 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 August 2016 | Register(s) moved to registered inspection location 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 August 2016 | Register inspection address has been changed from 272a St. Vincent Street Glasgow G2 5RL Scotland to 272a St. Vincent Street Glasgow G2 5RL (1 page) |
| 22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 June 2015 | Director's details changed for Mr Geoffrey Charles Ellis on 6 January 2015 (2 pages) |
| 10 June 2015 | Secretary's details changed for Fiona Rosie on 6 January 2015 (1 page) |
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Mr Geoffrey Charles Ellis on 6 January 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Geoffrey Charles Ellis on 6 January 2015 (2 pages) |
| 10 June 2015 | Secretary's details changed for Fiona Rosie on 6 January 2015 (1 page) |
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Secretary's details changed for Fiona Rosie on 6 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 22 Roman Road Bearsden Glasgow G61 2SL to 7 Boclair Road Bearsden Glasgow G61 2AE on 28 January 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 January 2015 | Registered office address changed from 22 Roman Road Bearsden Glasgow G61 2SL to 7 Boclair Road Bearsden Glasgow G61 2AE on 28 January 2015 (1 page) |
| 1 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 June 2008 | Secretary's change of particulars / fiona rosie / 29/05/2008 (1 page) |
| 10 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 10 June 2008 | Director's change of particulars / geoff ellis / 29/05/2008 (1 page) |
| 10 June 2008 | Secretary's change of particulars / fiona rosie / 29/05/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / geoff ellis / 29/05/2008 (1 page) |
| 10 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 52 balshagray drive glasgow G11 7DA (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 52 balshagray drive glasgow G11 7DA (1 page) |
| 12 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 30 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2003 | Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Incorporation (9 pages) |
| 29 May 2003 | Incorporation (9 pages) |