ELLIS MACK LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Satisfaction of charge SC3655670003 in full

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04/02/224 February 2022 Registration of charge SC3655670004, created on 2022-02-04

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06/01/226 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS MACK (HOLDINGS) LIMITED

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10/09/1910 September 2019 ADOPT ARTICLES 06/09/2019

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10/09/1910 September 2019 CESSATION OF SIMON WRIGHT AS A PSC

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10/09/1910 September 2019 CESSATION OF CHRISTOPHER BLACK AS A PSC

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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13/12/1813 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018

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26/11/1826 November 2018 30/09/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLACK / 21/01/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLACK / 21/01/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON WRIGHT / 21/01/2018

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27/10/1827 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLACK / 21/01/2018

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLACK / 25/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLACK / 20/03/2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3655670002

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3655670003

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05/03/155 March 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/03/145 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 1A WOODSIDE TERRACE CHARING CROSS GLASGOW G3 7UY

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3655670002

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30/10/1330 October 2013 STATEMENT OF COMPANY'S OBJECTS

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30/10/1330 October 2013 ADOPT ARTICLES 24/10/2013

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30/10/1330 October 2013 24/10/13 STATEMENT OF CAPITAL GBP 180

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/08/1231 August 2012 RETURN OF PURCHASE OF OWN SHARES

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31/08/1231 August 2012 31/08/12 STATEMENT OF CAPITAL GBP 90

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31/08/1231 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/08/1230 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER BLACK

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRIGHT / 15/09/2011

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05/10/115 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 15 September 2010 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRIGHT / 15/09/2010

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 53-55 KING STREET GLASGOW G1 5RA SCOTLAND

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1112 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/01/1114 January 2011 FIRST GAZETTE

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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