ELLISHILL ENTERPRISES LIMITED
ZANRES, 35 QUEEN STREET, PETERHEAD AB42 1TP- Active
- Private Limited Company
- Company No. SC365192
- Last Updated: 01 Mar 2024
Company Profile
ELLISHILL ENTERPRISES LIMITED was incorporated on Monday, September 7, 2009 as a Private Limited Company with registered address in PETERHEAD. ELLISHILL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 15 years 2 months and 10 days.
| Name | ELLISHILL ENTERPRISES LIMITED |
|---|---|
| Company number | SC365192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZANRES 35 QUEEN STREET PETERHEAD AB42 1TP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David John Forman Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Montecarmelo Limited Carden Place, AB10 1UR |
Dates: Saturday, April 4, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Natalie Forman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David John Forman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (224 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELLISHILL ENTERPRISES LIMITED | 07 Sep 2009 |
| MACKINCO (66) LIMITED | 09 Sep 2009 |