Glasgow
G5 0LF
Scotland
Director Name | Ms Leigh Marjorie Elizabeth Ellis |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Flat 4/2 Ritz Place Glasgow G5 0LF Scotland |
Director Name | Mr Kenneth Kane |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Clyde Offices, 2nd Floor 48 West George Street Glasgow Strathclyde G2 1BP Scotland |
Registered Address | 6 Flat 4/2 Ritz Place Glasgow G5 0LF Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2023 | Application to strike the company off the register (3 pages) |
29 May 2023 | Notification of Kenneth Kane as a person with significant control on 28 May 2023 (2 pages) |
17 May 2023 | Cessation of Leigh Marjorie Elizabeth Ellis as a person with significant control on 16 May 2023 (1 page) |
17 May 2023 | Termination of appointment of Leigh Marjorie Elizabeth Ellis as a director on 16 May 2023 (1 page) |
17 May 2023 | Appointment of Mr Kenneth Kane as a director on 17 May 2023 (2 pages) |
27 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
8 December 2022 | Registered office address changed from 6 Ritz Place Glasgow G5 0LF Scotland to 6 Flat 4/2 Ritz Place Glasgow G5 0LF on 8 December 2022 (1 page) |
8 December 2022 | Confirmation statement made on 8 December 2022 with updates (3 pages) |
8 December 2022 | Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow Strathclyde G2 1BP Scotland to 6 Ritz Place Glasgow G5 0LF on 8 December 2022 (1 page) |
8 December 2022 | Company name changed the ellis mitchell group LTD\certificate issued on 08/12/22
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12 September 2022 | Cessation of Kenneth Kane as a person with significant control on 12 September 2022 (1 page) |
9 September 2022 | Termination of appointment of Kenneth Kane as a director on 8 September 2022 (1 page) |
25 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
29 June 2022 | Registered office address changed from 204-206 Bath Street Bath Street Glasgow G2 4HW Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow Strathclyde G2 1BP on 29 June 2022 (2 pages) |
25 October 2021 | Registered office address changed from The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland to 204-206 Bath Street Bath Street Glasgow G2 4HW on 25 October 2021 (1 page) |
11 June 2021 | Incorporation Statement of capital on 2021-06-11
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