Company NameEllis Test Consultancy Limited
Company StatusDissolved
Company NumberSC497428
CategoryPrivate Limited Company
Incorporation Date10 February 2015(9 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Simon John Ellis
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2015(same day as company formation)
RoleTest Management
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlee Innerleithen Road
Peebles
EH45 8BD
Scotland

Location

Registered AddressWoodlee
Innerleithen Road
Peebles
EH45 8BD
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale West

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
3 July 2020Application to strike the company off the register (1 page)
11 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
28 August 2019Change of details for Mrs Beth Ellis as a person with significant control on 28 August 2019 (2 pages)
20 May 2019Micro company accounts made up to 28 February 2019 (5 pages)
8 February 2019Confirmation statement made on 8 February 2019 with updates (5 pages)
4 February 2019Change of details for Mr Simon John Ellis as a person with significant control on 1 February 2019 (2 pages)
4 February 2019Director's details changed for Mr Simon John Ellis on 1 February 2019 (2 pages)
4 February 2019Change of details for Mr Simon John Ellis as a person with significant control on 1 February 2019 (2 pages)
4 February 2019Registered office address changed from 50 Edinburgh Road Peebles EH45 8EB United Kingdom to Woodlee Innerleithen Road Peebles EH45 8BD on 4 February 2019 (1 page)
29 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
16 March 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
6 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 20
(3 pages)
6 March 2018Notification of Beth Ellis as a person with significant control on 1 March 2018 (2 pages)
6 March 2018Change of details for Mr Simon John Ellis as a person with significant control on 1 March 2018 (2 pages)
18 August 2017Director's details changed for Mr Simon John Ellis on 11 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Simon John Ellis on 11 August 2017 (2 pages)
18 August 2017Registered office address changed from 34 Joseph Cumming Gardens Broxburn EH52 5AN United Kingdom to 50 Edinburgh Road Peebles EH45 8EB on 18 August 2017 (1 page)
18 August 2017Registered office address changed from 34 Joseph Cumming Gardens Broxburn EH52 5AN United Kingdom to 50 Edinburgh Road Peebles EH45 8EB on 18 August 2017 (1 page)
22 May 2017Micro company accounts made up to 28 February 2017 (5 pages)
22 May 2017Micro company accounts made up to 28 February 2017 (5 pages)
16 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
(3 pages)
18 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
(3 pages)
10 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1
(22 pages)
10 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1
(22 pages)