ELLMAS LTD

ELLMAS LTD is an active private limited company, incorporated on 28 March 2014. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Castlehill Drive, Banff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELLMAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC473808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 125 CASTLEHILL DRIVE
Address Line 2GARDENSTOWN
Post TownBANFF
PostcodeAB45 3YG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
ELLMAS LTD

Directors

(The company's officers)
KIRSTEEN ANN DALGARNO
(~44 year old British national)
25 CASTLEHILL DRIVE GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2014
MR SCOTT DALGARNO
(~45 year old British national)
25 CASTLEHILL DRIVE GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2014
MRS KIRSTEEN ANN DALGARNO
25 CASTLEHILL DRIVE GARDENSTOWN, BANFF, AB45 3YG, UNITED KINGDOM
  • Current Secretary
Appointed on 28/03/2014

Shareholders

(Persons of Significant Control)
Mrs Kirsteen Ann Dalgarno
(~44 year old British national)
25 Castlehill Drive, Gardenstown, Banff, AB45 3YG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Scott Dalgarno
(~45 year old British national)
25 Castlehill Drive, Gardenstown, Banff, AB45 3YG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

ELLMAS LTD: Maps

Maps show the location of the postcode of the registered office, AB45 3YG.

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

More Companies in AB45 3YG

Other companies with registered offices in AB45 3YG:

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)