Ellishill Enterprises Limited

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Ellishill Enterprises Limited

sc365192•Private Limited With Share Capital

Zanres 35 Queen Street, Peterhead, Aberdeenshire, AB421TP

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Incorporated

07/09/2009

Company Age

16 years

Directors

6

Employees

62

SIC Code

56103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ellishill Enterprises Limited (sc365192) is a private limited with share capital incorporated on 07/09/2009 (16 years old) and registered in aberdeenshire, AB421TP. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 07/09/2009
AB421TP
62 employees

Financial Overview

Total Assets

£413.3K

Liabilities

£470.0K

Net Assets

£-56.7K

Est. Turnover

£1.59M

AI Estimated
Unreported
Cash

£120.7K

Key Metrics

62

Employees

6

Directors

5

Shareholders

Board of Directors

5
N
natalie forman
director
D
david john forman
director
P
paula poots
director
J
jane nelly wallis
director
G
george tait snr
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2020
Change Sail Address Company With New Address
Category:Address
Date:25-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Memorandum Articles
Category:Incorporation
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Legacy
Category:Mortgage
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Capital
Date:10-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2009
Incorporation Company
Category:Incorporation
Date:07-09-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date06/02/2026
Latest Accounts30/09/2025

Trading Addresses

Zanres 35 Queen Street, Peterhead, Aberdeenshire, AB421TPRegistered

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Contact

Zanres 35 Queen Street, Peterhead, Aberdeenshire, AB421TP