About

Registered Number: SC174838
Date of Incorporation: 24/04/1997 (27 years ago)
Company Status: Active
Registered Address: 191 Station Road, Shotts, ML7 4BA,

 

Established in 1997, Ellson Environmental Ltd have registered office in Shotts. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Thomas 05 December 2019 - 1
FERGUSON, Thomas Joseph 24 April 1997 05 December 2019 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Ann Veronica 24 April 1997 05 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
PSC01 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
AP01 - Appointment of director 16 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 March 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 14 May 1998
288b - Notice of resignation of directors or secretaries 28 April 1997
NEWINC - New incorporation documents 24 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.