Founded in 2015, Ellansea Estates, classified under reg no. SC508638 is an active company. Currently registered at 24 Dalgleish Drive G61 3EQ, Glasgow the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Karen-Ann B., Brian M. and William M.. Of them, Karen-Ann B., Brian M., William M. have been with the company the longest, being appointed on 17 June 2015. As of 8 May 2024, there was 1 ex secretary - Anna M.. There were no ex directors.
| Office Address | 24 Dalgleish Drive |
| Office Address2 | Bearsden |
| Town | Glasgow |
| Post code | G61 3EQ |
| Country of origin | United Kingdom |
| Registration Number | SC508638 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Brian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC has significiant influence or control over the company,.
Brian M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 4 000 | 7 900 | 11 800 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 016 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 1 000 000 | 775 000 | 725 000 | 650 000 | 516 000 | 145 000 | |||
| Investments Fixed Assets | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 |
| Investments In Group Undertakings | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 | 1 625 000 |
| Net Current Assets Liabilities | -999 900 | -774 900 | -724 900 | -649 900 | -515 900 | -144 900 | 4 000 | ||
| Number Shares Allotted | 80 | ||||||||
| Other Creditors | 1 000 000 | 775 000 | 725 000 | 650 000 | 516 000 | 145 000 | |||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 80 | ||||||||
| Total Assets Less Current Liabilities | 625 100 | 850 100 | 900 100 | 975 100 | 1 109 100 | 1 480 100 | 1 629 000 | 1 632 900 | 1 636 800 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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