Ellishill Enterprises Limited

Company Name	Ellishill Enterprises Limited
Company Status	Active
Company Number	SC365192
Category	Private Limited Company
Incorporation Date	7 September 2009(14 years, 8 months ago)
Previous Name	Mackinco (66) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	David John Forman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(1 day after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Director Name	Natalie Forman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(1 day after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Director Name	Jane McKellar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Director Name	Paula Poots
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	01 October 2019(10 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golfview Road Bieldside Aberdeen Aberdeenshire AB15 9AA Scotland

Director Name	Sarah Geary
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen Grampian AB10 1UR Scotland

Director Name	David Peter Forman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	07 September 2009(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	David John Forman 38.00% Ordinary
37 at £1	Natalie Forman 37.00% Ordinary
15 at £1	Sarah Geary 15.00% Ordinary
10 at £1	David Peter Forman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£65,665
Cash	£14,968
Current Liabilities	£205,825

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

1 June 2010	Delivered on: 21 June 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 June 2010	Delivered on: 15 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 south street mintlaw peterhead abn 47975. Outstanding
28 May 2010	Delivered on: 4 June 2010 Satisfied on: 15 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 south street mintlaw peterhead abn 47975. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 30 September 2023 (10 pages)
28 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
16 September 2022	Change of details for David John Forman as a person with significant control on 16 September 2022 (2 pages)
16 September 2022	Director's details changed for Natalie Forman on 16 September 2022 (2 pages)
16 September 2022	Change of details for Natalie Forman as a person with significant control on 16 September 2022 (2 pages)
16 September 2022	Director's details changed for David John Forman on 16 September 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
7 May 2021	Memorandum and Articles of Association (24 pages)
7 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 March 2021	Termination of appointment of David Peter Forman as a director on 1 March 2021 (1 page)
12 March 2021	Appointment of Paula Poots as a director on 1 March 2021 (2 pages)
12 March 2021	Cessation of Montecarmelo Limited as a person with significant control on 1 March 2021 (1 page)
12 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
12 March 2021	Appointment of Jane Mckellar as a director on 1 March 2021 (2 pages)
12 March 2021	Notification of David John Forman as a person with significant control on 1 March 2021 (2 pages)
28 January 2021	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
26 May 2020	Notification of Montecarmelo Limited as a person with significant control on 4 April 2020 (2 pages)
25 May 2020	Change of details for Natalie Forman as a person with significant control on 25 May 2020 (2 pages)
25 May 2020	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page)
25 May 2020	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page)
18 May 2020	Director's details changed for David John Forman Jr on 18 May 2020 (2 pages)
25 February 2020	Appointment of David Peter Forman as a director on 24 February 2020 (2 pages)
10 February 2020	Memorandum and Articles of Association (25 pages)
10 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 January 2020	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019 (2 pages)
20 January 2020	Director's details changed for David John Junior Forman on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Mackinnons as a secretary on 1 October 2019 (1 page)
13 December 2019	Sub-division of shares on 11 December 2019 (6 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
31 January 2019	Registered office address changed from 14 Carden Place Aberdeen Grampian AB10 1UR to Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 31 January 2019 (1 page)
20 December 2018	Satisfaction of charge 2 in full (1 page)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
27 February 2018	Termination of appointment of Sarah Geary as a director on 16 February 2018 (1 page)
22 September 2017	Cessation of David Forman as a person with significant control on 31 May 2017 (1 page)
22 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
22 September 2017	Cessation of David Forman as a person with significant control on 31 May 2017 (1 page)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
12 June 2015	Director's details changed for Sarah Geary on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Natalie Forman on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Natalie Forman on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for David John Junior Forman on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for David John Junior Forman on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Sarah Geary on 12 June 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
3 September 2013	Registered office address changed from Zanres, 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Zanres, 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Zanres, 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 3 September 2013 (2 pages)
6 June 2013	Registered office address changed from 3 Ellishill Drive Inverugie Peterhead Aberdeenshire AB42 3DP on 6 June 2013 (3 pages)
6 June 2013	Registered office address changed from 3 Ellishill Drive Inverugie Peterhead Aberdeenshire AB42 3DP on 6 June 2013 (3 pages)
6 June 2013	Registered office address changed from 3 Ellishill Drive Inverugie Peterhead Aberdeenshire AB42 3DP on 6 June 2013 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Sarah Geary on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Sarah Geary on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Director's details changed for David John Forman on 7 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Mackinnons on 7 September 2011 (2 pages)
26 September 2011	Director's details changed for David John Forman on 7 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Mackinnons on 7 September 2011 (2 pages)
26 September 2011	Director's details changed for David John Forman on 7 September 2011 (2 pages)
26 September 2011	Director's details changed for Natalie Forman on 7 September 2011 (2 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Natalie Forman on 7 September 2011 (2 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Natalie Forman on 7 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Mackinnons on 7 September 2011 (2 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
17 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
17 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (15 pages)
3 November 2010	Director's details changed for Sarah Geary on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for Sarah Geary on 1 October 2010 (3 pages)
3 November 2010	Director's details changed for Sarah Geary on 1 October 2010 (3 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
15 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2009	Appointment of Sarah Geary as a director (3 pages)
26 October 2009	Appointment of Sarah Geary as a director (3 pages)
10 September 2009	Ad 08/09/09\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from 14 carden place aberdeen AB10 1UR (1 page)
10 September 2009	Director appointed natalie forman (2 pages)
10 September 2009	Resolutions RES13 ‐ Change of address 08/09/2009 (1 page)
10 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2009	Appointment terminated director graham jones (1 page)
10 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2009	Resolutions RES13 ‐ Change of address 08/09/2009 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 14 carden place aberdeen AB10 1UR (1 page)
10 September 2009	Director appointed david john forman (2 pages)
10 September 2009	Ad 08/09/09\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
10 September 2009	Director appointed natalie forman (2 pages)
10 September 2009	Appointment terminated director graham jones (1 page)
10 September 2009	Director appointed david john forman (2 pages)
9 September 2009	Company name changed mackinco (66) LIMITED\certificate issued on 09/09/09 (2 pages)
9 September 2009	Company name changed mackinco (66) LIMITED\certificate issued on 09/09/09 (2 pages)
7 September 2009	Incorporation (39 pages)
7 September 2009	Incorporation (39 pages)

Ellishill Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland