ELLIE PLANNING LIMITED

ELLIE PLANNING LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. ELLIE PLANNING LIMITED previously had the company name RUBISLAW (XXXXXIX) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC395408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2022
Last Made Up Date14/03/2021

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/05/2011 onwards:
ELLIE PLANNING LIMITED
Prior to 09/05/2011:
RUBISLAW (XXXXXIX) LIMITED

Directors

(The company's officers)
MS DIANE PARK
(~49 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/05/2011
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 24/02/2012

Shareholders

(Persons of Significant Control)
Ms Diane Park
(~49 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELLIE PLANNING LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of ELLIE PLANNING LIMITED at local scale
Map of ELLIE PLANNING LIMITED at local scale
Map of ELLIE PLANNING LIMITED at district scale
Map of ELLIE PLANNING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)