ELLIS MACK LIMITED
38 QUEEN STREET, GLASGOW G1 3DX- Active
- Private Limited Company
- Company No. SC365567
- Last Updated: 01 Mar 2024
Company Profile
ELLIS MACK LIMITED was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in GLASGOW. ELLIS MACK LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 1 month and 24 days.
| Name | ELLIS MACK LIMITED |
|---|---|
| Company number | SC365567 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ellis Mack (Holdings) Limited Queen Street, G1 3DX |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIS MACK LIMITED | 15 Sep 2009 |