Having been setup in 1991, Ellerslie Properties Ltd are based in Isle Of Arran, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Bell, John Chalmers, Bell, Aneela, Bell, John Chalmers, Bell, Josephine Margaret, Trewby, Michael Lawrence, Trewby, Patricia Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Aneela | 01 December 2008 | 30 November 2018 | 1 |
| BELL, John Chalmers | 21 March 1991 | 29 March 2009 | 1 |
| BELL, Josephine Margaret | 21 March 1991 | 01 July 2004 | 1 |
| TREWBY, Michael Lawrence | 01 March 2001 | 30 March 2015 | 1 |
| TREWBY, Patricia Margaret | 28 July 2001 | 01 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, John Chalmers | 31 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 28 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 27 April 2019 | |
| TM01 - Termination of appointment of director | 02 December 2018 | |
| PSC07 - N/A | 02 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 24 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 26 March 2017 | |
| AA - Annual Accounts | 16 October 2016 | |
| AR01 - Annual Return | 25 March 2016 | |
| AA - Annual Accounts | 26 December 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 13 April 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 November 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 November 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 November 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| SH03 - Return of purchase of own shares | 26 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AP03 - Appointment of secretary | 08 April 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 11 April 2008 | |
| 353 - Register of members | 11 April 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 123 - Notice of increase in nominal capital | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 14 April 1992 | |
| 410(Scot) - N/A | 03 December 1991 | |
| 410(Scot) - N/A | 03 December 1991 | |
| 410(Scot) - N/A | 28 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1991 | |
| 288 - N/A | 27 March 1991 | |
| NEWINC - New incorporation documents | 21 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 25 November 1991 | Fully Satisfied |
N/A |
| Standard security | 15 November 1991 | Fully Satisfied |
N/A |
| Standard security | 15 November 1991 | Fully Satisfied |
N/A |
