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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)

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