ELLINGTON KITCHENS LTD
| Status | ACTIVE |
| Company No. | SC507015 |
| Category | Private Limited Company |
| Incorporated | 28 May 2015 |
| Age | 9 years, 18 days |
| Jurisdiction | Scotland |
SUMMARY
ELLINGTON KITCHENS LTD is an active private limited company with number SC507015. It was incorporated 9 years, 18 days ago, on 28 May 2015. The company address is Unit 2 Northside Unit 2 Northside, Aboyne, AB34 5HX, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-01
Old address: Unit 2, Northside Northside, Station Square Aboyne AB34 5HX Scotland
New address: Unit 2 Northside Station Square Aboyne AB34 5HX
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-01
New address: Unit 2, Northside Northside, Station Square Aboyne AB34 5HX
Old address: Unit 4 Station Square Aboyne AB34 5HX Scotland
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Change person director company with change date
Date: 24 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Mennie
Change date: 2019-05-10
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 2.00 GBP
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 May 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Heather Catherine Ellington
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Craig Mennie
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Old address: 33 Balnagowan Drive Aboyne Aberdeenshire AB34 5GT United Kingdom
Change date: 2017-06-09
New address: Unit 4 Station Square Aboyne AB34 5HX
Documents
Accounts with accounts type dormant
Date: 20 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Catherine Ellington
Appointment date: 2015-08-03
Documents
Termination secretary company with name termination date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Catherine Ellington
Termination date: 2015-06-03
Documents
Some Companies
6 HAYS LANE,LONDON,SE1 2HB
| Number: | 06076208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTWOOD, NORTHGATE LANE,WETHERBY,LS22 4HU
| Number: | 04889932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, 3RD FLOOR,LONDON,SW1Y 4LB
| Number: | 09474604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 MOLLISON WAY,EDGWARE,HA8 5QT
| Number: | 11723828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39/5 GRANTON CRESCENT,EDINBURGH,EH5 1BN
| Number: | SL029018 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
LAXFIELD HOUSE,COGGESHALL,CO6 1TU
| Number: | 06187132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |