Company information:
Ellon Property & Marine Limited (No: SC291610)
Address: 81 GEORGE STREET, EDINBURGH, EH2 3ES
Status: Liquidation
Incorporated: 10-Dec-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 26-Oct-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PATRICIA ANN CARNABY ( From: Oct-2005 )
Current Secretary: HM SECRETARIES LIMITED ( From: Oct-2021 )
Current Secretary: HM SECRETARIES LIMITED ( From: Oct-2021 )
Resigned Director: PETER JOHN CARNABY ( From: Oct-2005 To: Aug-2006 )
Resigned Director: HOGG JOHNSTON DIRECTORS LTD. ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: PETER CARNABY ( DOB: Nov-1945 From: Aug-2006 To: Oct-2021 )
Resigned Secretary: PETER JOHN CARNABY ( From: Oct-2005 To: Aug-2006 )
Resigned Secretary: HOGG JOHNSTON SECRETARIES LTD. ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Miss Patricia Ann Carnaby, Midmill Steading Hatton, Peterhead, Aberdeenshire, AB42 0SL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-12)
Mr Peter John Carnaby, Midmill Steading Hatton, Peterhead, Aberdeenshire, AB42 0SL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-12)