Company NameEllonbank Limited
Company StatusDissolved
Company NumberSC352398
CategoryPrivate Limited Company
Incorporation Date10 December 2008(15 years, 4 months ago)
Dissolution Date26 March 2024 (3 weeks, 4 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJoseph Peter Leonardus Giessen
Date of BirthMarch 1962 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed13 January 2009(1 month after company formation)
Appointment Duration15 years, 2 months (closed 26 March 2024)
RoleEngineer
Correspondence AddressOrchardlea
Callander
Perthshire
FK17 8BG
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 December 2008(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressOrchardlea
Callander
Perthshire
FK17 8BG
Scotland
ConstituencyStirling
WardTrossachs and Teith
Address Matches8 other UK companies use this postal address

Shareholders

90 at £1Petro-trade LTD
90.00%
Ordinary
10 at £1Mr Joseph Peter L Giessen
10.00%
Ordinary

Financials

Year2014
Net Worth£30,298
Cash£68,971
Current Liabilities£44,202

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 January 2024First Gazette notice for voluntary strike-off (1 page)
3 January 2024Application to strike the company off the register (1 page)
27 July 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
14 December 2022Confirmation statement made on 10 December 2022 with updates (4 pages)
4 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
14 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
4 May 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
3 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
27 March 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
14 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
25 April 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
25 April 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
11 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
11 December 2011Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages)
11 December 2011Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages)
11 December 2011Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
12 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009Statement of capital following an allotment of shares on 14 May 2009
  • GBP 199
(2 pages)
24 December 2009Statement of capital following an allotment of shares on 14 May 2009
  • GBP 199
(2 pages)
14 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
21 April 2009Appointment terminated director stephen mabbott (1 page)
21 April 2009Appointment terminated director stephen mabbott (1 page)
20 March 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
28 January 2009Director appointed joseph peter leonardus giessen (2 pages)
28 January 2009Director appointed joseph peter leonardus giessen (2 pages)
16 January 2009Appointment terminated secretary brian reid LTD. (1 page)
16 January 2009Appointment terminate, secretary brian reid LTD logged form (1 page)
16 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(15 pages)
16 January 2009Registered office changed on 16/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
16 January 2009Appointment terminate, secretary brian reid LTD logged form (1 page)
16 January 2009Registered office changed on 16/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
16 January 2009Appointment terminated secretary brian reid LTD. (1 page)
16 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(15 pages)
10 December 2008Incorporation (17 pages)
10 December 2008Incorporation (17 pages)