Active
Company Information for ELLISHILL ENTERPRISES LIMITED
ZANRES, 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP,
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Company Registration Number
SC365192 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ELLISHILL ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| ZANRES 35 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TP Other companies in AB10 | ||
| Previous Names | ||
|
| Company Number | SC365192 | |
|---|---|---|
| Company ID Number | SC365192 | |
| Date formed | 2009-09-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB977690846 |
| Last Datalog update: | 2026-07-05 06:30:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MACKINNONS |
||
DAVID JOHN JUNIOR FORMAN |
||
NATALIE FORMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH GEARY |
Director | ||
GRAHAM EDWARD JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROZEN AT SEA LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2008-05-02 | Active | |
| ASPIRE-TO-GOLF (RETAIL) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2020-02-04 | |
| ACTIVPAYROLL LTD. | Company Secretary | 2009-03-09 | CURRENT | 1999-03-23 | Active | |
| GEMINI CORROSION SERVICES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1986-11-11 | Liquidation | |
| FARSTAD INVESTMENTS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-05-30 | |
| DEFIANCE (FRASERBURGH) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| D & S ROOFING LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-08-29 | |
| MORWIL LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Liquidation | |
| COMPETENTIA LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-02-21 | |
| PETERHEAD DECOMMISSIONING LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2017-03-28 | |
| MCM FISHING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| ONWARD FISHING COMPANY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1901-01-16 | Active | |
| NORTEMARA LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2016-02-02 | |
| TEBA LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
| AQUATECH DESIGN LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1995-05-15 | Active | |
| MACKINCO (52) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2014-11-07 | |
| SWANELLA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
| ARMANA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
| JACINTA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
| J. MARR (FISHING) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
| MARR MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
| GROUNDWATER LIFT TRUCKS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-03-31 | Active | |
| PENGUIN EXPLORATION LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-01-17 | |
| ANIRAC LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| HARCUS FISHING COMPANY LIMITED | Company Secretary | 2005-02-24 | CURRENT | 1996-12-31 | Active | |
| BOYD LINE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1980-06-12 | Active | |
| LIONMAN LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-05-13 | Active | |
| SEACROFT MARINE CONSULTANTS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| UK FISHERIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
| KINCARDINE PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| MACKINCO (32) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
| CHARTSCORE | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Dissolved 2023-03-07 | |
| FORGEAMBER | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Dissolved 2022-12-20 | |
| EIJ DEVELOPMENTS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| VENTURE II FISHING COMPANY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
| MACKINCO (NOMINEES) LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
| TOR DRILLING (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
| LG HOLDINGS (PD) LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
| LAESO FISH LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
| FARSTAD SHIPPING LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1985-08-30 | Active | |
| FARSTAD MARINE LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-09-19 | Dissolved 2017-05-30 | |
| SHANNON FISHING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
| FREEDOM FISH LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
| TAYMASS LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1992-05-21 | Liquidation | |
| ABERDEEN MARINE PERSONNEL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1989-05-16 | Dissolved | |
| DENMORE PARK MANAGEMENT LIMITED | Company Secretary | 1989-11-30 | CURRENT | 1975-11-17 | Active | |
| NSW TECHNOLOGY LIMITED | Company Secretary | 1989-06-06 | CURRENT | 1980-09-10 | Dissolved 2022-08-09 | |
| JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED | Company Secretary | 1989-01-25 | CURRENT | 1950-05-18 | Liquidation | |
| A.J. ROBSON (ELECTRICAL) LIMITED | Company Secretary | 1988-12-06 | CURRENT | 1987-02-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF DAVID JOHN FORMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 10/06/26, WITH UPDATES | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 27/03/26, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR GEORGE TAIT | ||
| CONFIRMATION STATEMENT MADE ON 09/02/26, WITH NO UPDATES | ||
| Director's details changed for Jane Nelly Mckellar on 2026-02-24 | ||
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-09 GBP 5 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 07/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FORMAN | |
| PSC07 | CESSATION OF MONTECARMELO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED JANE MCKELLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FORMAN | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
| PSC02 | Notification of Montecarmelo Limited as a person with significant control on 2020-04-04 | |
| AD03 | Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR | |
| PSC04 | Change of details for Natalie Forman as a person with significant control on 2020-05-25 | |
| AD02 | Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR | |
| CH01 | Director's details changed for David John Forman Jr on 2020-05-18 | |
| AP01 | DIRECTOR APPOINTED DAVID PETER FORMAN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/02/20 | |
| AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2019-10-01 | |
| CH01 | Director's details changed for David John Junior Forman on 2020-01-20 | |
| TM02 | Termination of appointment of Mackinnons on 2019-10-01 | |
| SH02 | Sub-division of shares on 2019-12-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM 14 Carden Place Aberdeen Grampian AB10 1UR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GEARY | |
| PSC07 | CESSATION OF DAVID FORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FORMAN / 12/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JUNIOR FORMAN / 12/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GEARY / 12/06/2015 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM Zanres, 35 Queen Street Peterhead Aberdeenshire AB42 1TP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM 3 Ellishill Drive Inverugie Peterhead Aberdeenshire AB42 3DP | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sarah Geary on 2012-09-25 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MACKINNONS on 2011-09-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FORMAN / 07/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORMAN / 07/09/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GEARY / 01/10/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED SARAH GEARY | |
| 288a | DIRECTOR APPOINTED DAVID JOHN FORMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR | |
| RES13 | CHANGE OF ADDRESS 08/09/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES | |
| 288a | DIRECTOR APPOINTED NATALIE FORMAN | |
| 88(2) | AD 08/09/09 GBP SI 79@1=79 GBP IC 1/80 | |
| CERTNM | COMPANY NAME CHANGED MACKINCO (66) LIMITED CERTIFICATE ISSUED ON 09/09/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLISHILL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ELLISHILL ENTERPRISES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |