About

Registered Number: SC302132
Date of Incorporation: 10/05/2006 (18 years ago)
Company Status: Active
Registered Address: GOLDWELLS LTD, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

 

Established in 2006, Ellon Fish Shop Ltd has its registered office in Peterhead, Aberdeenshire, it has a status of "Active". The current directors of the business are listed as West, Emma, Tallis, Graeme in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALLIS, Graeme 10 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WEST, Emma 10 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 23 May 2018
PSC01 - N/A 23 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 18 May 2015
MR01 - N/A 22 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 16 May 2012
SH01 - Return of Allotment of shares 06 February 2012
AA - Annual Accounts 09 November 2011
AA01 - Change of accounting reference date 02 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 20 September 2011
AD01 - Change of registered office address 20 September 2011
GAZ1 - First notification of strike-off action in London Gazette 09 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 04 February 2010
410(Scot) - N/A 05 August 2009
410(Scot) - N/A 05 June 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Outstanding

N/A

Standard security 30 July 2009 Outstanding

N/A

Floating charge 01 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.