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Ellon Development Company Limited

Ellon Development Company Limited is an active company incorporated on 27 December 1996 with the registered office located in Aberdeen, City of Aberdeen. Ellon Development Company Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
SC170930
Private limited by guarantee without share capital
Scottish Company
Age
28 years
Incorporated 27 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
John Gary McEwan
Director • British • Lives in Scotland • Born in Apr 1967
Rachel Lillian Ross
Director • British • Lives in Scotland • Born in Jul 1974
Susan Fiona Dowds
Director • British • Lives in Scotland • Born in Jan 1978
Mr John Gary McEwan
PSC • British • Lives in Scotland • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Susan Fiona Dowds, Aberdein Considine Secretarial Services Limited, and 1 more are mutual people.
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Susan Fiona Dowds, Aberdein Considine Secretarial Services Limited, and 1 more are mutual people.
Active
Targeting Innovation Solutions Limited
Susan Fiona Dowds, Aberdein Considine Secretarial Services Limited, and 1 more are mutual people.
Active
The Elevator Foundation
Susan Fiona Dowds and Rachel Lillian Ross are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11K
Decreased by £8.7K (-74%)
Turnover
Unreported
Decreased by £99.84K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£444.3K
Decreased by £414.52K (-48%)
Total Liabilities
-£1.39M
Increased by £18.55K (+1%)
Net Assets
-£942.09K
Decreased by £433.07K (+85%)
Debt Ratio (%)
312%
Increased by 152.77% (+96%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
John Gary Mcewan Resigned
5 Months Ago on 31 Mar 2025
Mrs Rachel Lillian Ross Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
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Documents
Satisfaction of charge 5 in full
Submitted on 31 Jul 2025
Satisfaction of charge 7 in full
Submitted on 9 Jul 2025
Satisfaction of charge 4 in full
Submitted on 9 Jul 2025
Satisfaction of charge 6 in full
Submitted on 9 Jul 2025
Satisfaction of charge 3 in full
Submitted on 9 Jul 2025
Satisfaction of charge 1 in full
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Jun 2025
Termination of appointment of John Gary Mcewan as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Rachel Lillian Ross as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 3 Jan 2025
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Repayment History
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