| Company Name | Ellon Financial Services Ltd |
|---|---|
| Director | Peter Caldwell Brown |
| Company Status | Active |
| Company Number | SC355449 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Previous Name | P B Financial Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Peter Caldwell Brown |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 9 Woolgreaves Drive Sandal Wakefield WF2 6DP |
Location
| Registered Address | C/O Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 2 at £1 | Peter Caldwell Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,991 |
| Cash | £15,286 |
| Current Liabilities | £13,881 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 23 February 2023 with updates (5 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 26 April 2022 | Director's details changed for Mr Peter Caldwell Brown on 21 January 2022 (2 pages) |
| 26 April 2022 | Registered office address changed from Aulton View Clola Peterhead Aberdeenshire AB42 5DD Scotland to C/O Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 26 April 2022 (1 page) |
| 26 April 2022 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 21 January 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 8 March 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 29 June 2020 | Director's details changed for Mr Peter Caldwell Brown on 26 June 2020 (2 pages) |
| 29 June 2020 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 26 June 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from 60 Pennan Road Ellon Aberdeenshire AB41 8AT Scotland to Aulton View Clola Peterhead Aberdeenshire AB42 5DD on 29 June 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 6 July 2018 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 31 January 2017 (2 pages) |
| 5 July 2018 | Director's details changed for Mr Peter Caldwell Brown on 1 July 2018 (2 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 5 July 2018 | Cessation of Marina Anderson as a person with significant control on 31 January 2017 (1 page) |
| 5 July 2018 | Registered office address changed from Kingston Pitmillan Newburgh Ellon Aberdeenshire AB41 6AL Scotland to 60 Pennan Road Ellon Aberdeenshire AB41 8AT on 5 July 2018 (1 page) |
| 5 July 2018 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 1 July 2018 (2 pages) |
| 27 June 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
| 7 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 7 March 2018 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 31 January 2017 (2 pages) |
| 7 March 2018 | Notification of Marina Anderson as a person with significant control on 31 January 2017 (2 pages) |
| 9 January 2018 | Change of details for Mr Peter Caldwell Brown as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Peter Caldwell Brown on 9 January 2018 (2 pages) |
| 9 January 2018 | Registered office address changed from 19 Braes-O-Yetts, Rosebank Kirkintilloch Glasgow G66 3RP Scotland to Kingston Pitmillan Newburgh Ellon Aberdeenshire AB41 6AL on 9 January 2018 (1 page) |
| 17 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 August 2016 | Director's details changed for Peter Caldwell Brown on 1 July 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Peter Caldwell Brown on 1 July 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 April 2015 | Registered office address changed from 2 Culloden Court Inverness IV2 7DX to 19 Braes-O-Yetts, Rosebank Kirkintilloch Glasgow G66 3RP on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 2 Culloden Court Inverness IV2 7DX to 19 Braes-O-Yetts, Rosebank Kirkintilloch Glasgow G66 3RP on 15 April 2015 (1 page) |
| 15 April 2015 | Director's details changed for Peter Caldwell Brown on 15 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Peter Caldwell Brown on 15 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 9 June 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 9 June 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 21 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Registered office address changed from 11 Bluebell Walk Cumbernauld Glasgow G67 2TB Scotland on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 11 Bluebell Walk Cumbernauld Glasgow G67 2TB Scotland on 21 March 2014 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 April 2013 | Registered office address changed from 5 Craighall Crescent Ellon Aberdeenshire AB41 9NR United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Director's details changed for Peter Caldwell Brown on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 5 Craighall Crescent Ellon Aberdeenshire AB41 9NR United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Director's details changed for Peter Caldwell Brown on 2 April 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Peter Caldwell Brown on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 5 Craighall Crescent Ellon Aberdeenshire AB41 9NR United Kingdom on 2 April 2013 (1 page) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 9 February 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 August 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 29 August 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 21 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Company name changed p b financial LIMITED\certificate issued on 02/03/11
|
| 2 March 2011 | Company name changed p b financial LIMITED\certificate issued on 02/03/11
|
| 2 March 2011 | Resolutions
|
| 2 March 2011 | Resolutions
|
| 10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Peter Caldwell Brown on 23 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Peter Caldwell Brown on 23 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2009 | Incorporation (12 pages) |
| 23 February 2009 | Incorporation (12 pages) |