ELLON FISH SHOP LTD.

ELLON FISH SHOP LTD. is an active private limited company, incorporated on 10 May 2006. The nature of the business is Retail sale of fish, crustaceans and molluscs in specialised stores. The company's registered office is on Grange Road, Peterhead. 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: Micro Entity. ELLON FISH SHOP LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC302132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOLDWELLS HOUSE
Address Line 2GRANGE ROAD
Post TownPETERHEAD
CountrySCOTLAND
PostcodeAB42 1WN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company Name History

From incorporation onwards:
ELLON FISH SHOP LTD.

Directors

(The company's officers)
MRS EMMA TALLIS
(~43 year old British national)
THE OLD MANSE METHLICK, ELLON, ABERDEENSHIRE, AB41 7BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
MR GRAEME TALLIS
(~59 year old British national)
THE OLD MANSE METHLICK, ELLON, AB41 7BP, SCOTLAND
  • Current Director
  • Gives occupation as FISH SHOP
  • Usually resident in SCOTLAND
Appointed on 10/05/2006
EMMA WEST
(~43 year old British national)
THE OLD MANSE METHLICK, ELLON, AB41 7BP, SCOTLAND
  • Current Secretary
Appointed on 10/05/2006

Shareholders

(Persons of Significant Control)
Mr Graeme Tallis
(~60 year old British national)
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Emma Tallis
(~43 year old British national)
The Old Manse, Methlick, Ellon, Aberdeenshire, AB41 7BP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS EMMA TALLIS
  • MR GRAEME TALLIS
  • MRS EMMA TALLIS
  • MR GRAEME TALLIS
  • MRS EMMA TALLIS
  • MR GRAEME TALLIS
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)

ELLON FISH SHOP LTD.: Maps

Maps show the location of the postcode of the registered office, AB42 1WN.

Map of ELLON FISH SHOP LTD. at local scale
Map of ELLON FISH SHOP LTD. at local scale
Map of ELLON FISH SHOP LTD. at district scale
Map of ELLON FISH SHOP 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 AB42 1WN

Other companies with registered offices in AB42 1WN:

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)