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Company Information for

ELLON CASTLE GARDENS

11 THE SQUARE, ELLON, AB41 9JB,
Company Registration Number
SC478866
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ellon Castle Gardens
ELLON CASTLE GARDENS was founded on 2014-05-30 and has its registered office in Ellon. The organisation's status is listed as "Active". Ellon Castle Gardens is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLON CASTLE GARDENS
 
Legal Registered Office
11 THE SQUARE
ELLON
AB41 9JB
Other companies in AB41
 
Filing Information
Company Number SC478866
Company ID Number SC478866
Date formed 2014-05-30
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204317353  
Last Datalog update: 2023-08-06 11:54:33
Primary Source:Companies House
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Company Officers of ELLON CASTLE GARDENS

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW LOGIE WINCHESTER
 Company Secretary 2014-05-30
ALAN IAIN CAMERON
 Director 2018-03-12
ELAINE BARBARA COOPER-WILLOX
 Director 2015-04-13
ROBERT BRYANT DAVIS
 Director 2018-03-12
JOANNE FRANCES EVANS
 Director 2016-11-14
RICHARD JOHN FOX
 Director 2018-03-12
EDWARD ALEXANDER GORDON
 Director 2014-05-30
CHRISTOPHER SPENCER HALL
 Director 2015-04-13
FREDERICK CHARLES TADHUNTER
 Director 2016-11-14
MICHAEL JOHN TAYLOR
 Director 2016-11-14
STUART JOHN WALE
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ROBERT MCDOUGALL
 Director 2014-05-30 2017-11-06
NICHOLAS BROOM
 Director 2015-04-13 2016-11-14
ALAN IAIN CAMERON
 Director 2014-05-30 2016-11-14
MARY RANKIN POLLOCK MUIR
 Director 2014-05-30 2016-02-07
MICHAEL WATSON
 Director 2014-05-30 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN IAIN CAMERON BOOK OF DEER PROJECT Director 1999-11-30 CURRENT 1997-10-09 Converted / Closed
ELAINE BARBARA COOPER-WILLOX JOHN WILLOX KITCHEN DESIGN LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ROBERT BRYANT DAVIS FORMARTINE PARTNERSHIP LTD. Director 2007-11-22 CURRENT 2006-04-25 Active
RICHARD JOHN FOX FOX EXPLORATION AND PRODUCTION CONSULTANTS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
RICHARD JOHN FOX GESGB CONFERENCES LIMITED Director 2015-10-01 CURRENT 1991-09-26 Active
EDWARD ALEXANDER GORDON ELLON KIRK CENTRE COFFEE SHOP LIMITED Director 2014-06-09 CURRENT 2001-08-28 Liquidation
EDWARD ALEXANDER GORDON ELLON BUSINESS INITIATIVE LIMITED Director 2009-12-01 CURRENT 2001-08-30 Dissolved 2014-10-31
CHRISTOPHER SPENCER HALL ALPHA BUSINESS SERVICES LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
CHRISTOPHER SPENCER HALL AGRICULTURAL FINANCE BUREAU LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
FREDERICK CHARLES TADHUNTER FORMARTINE PARTNERSHIP LTD. Director 2015-03-04 CURRENT 2006-04-25 Active
MICHAEL JOHN TAYLOR ELLON BUSINESS INITIATIVE LIMITED Director 2001-08-30 CURRENT 2001-08-30 Dissolved 2014-10-31
STUART JOHN WALE POTATO DYNAMICS LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED ALEXANDER EWAN JOHNSON
2024-01-24DIRECTOR APPOINTED FLORA ANN TAYLOR
2024-01-24DIRECTOR APPOINTED GEORGE CHEYNE
2024-01-24APPOINTMENT TERMINATED, DIRECTOR GEORGE CHEYNE
2024-01-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TAYLOR
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN IAIN CAMERON
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AP01DIRECTOR APPOINTED JOHN GILL
2022-04-26AP01DIRECTOR APPOINTED JANE GOSPEL
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN ANDERSON
2022-04-13CH01Director's details changed for Dr Alison Craigon on 2021-06-17
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER HALL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX United Kingdom
2021-03-17AP01DIRECTOR APPOINTED MR STEPHEN BURNETT
2021-03-10AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN BATES
2021-02-25AP01DIRECTOR APPOINTED MRS CAROL ANNE WRIGHT
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01
2020-07-21AP01DIRECTOR APPOINTED MR DAMIAN BATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE SIMPSON
2020-06-18AP01DIRECTOR APPOINTED DAVID ALEXANDER MANSON
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-15AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2020-05-30
2020-06-15TM02Termination of appointment of Mackinnons on 2020-05-30
2019-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BARBARA COOPER-WILLOX
2019-12-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AP01DIRECTOR APPOINTED MR DAVID PATRICK WRIGHT
2019-12-02AP01DIRECTOR APPOINTED DR ALISON CRAIGON
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-07-03CH01Director's details changed for Mr Richard John Fox on 2019-07-03
2019-06-20AD03Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR
2019-06-19AP01DIRECTOR APPOINTED DR STEPHEN CARSON ROSS RAINEY
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES TADHUNTER
2019-06-19AD02Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR
2019-06-19AP04Appointment of Mackinnons as company secretary on 2019-06-01
2019-06-19TM02Termination of appointment of Douglas Andrew Logie Winchester on 2019-06-01
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT DAVIS
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM PO Box AB41 8PX Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX United Kingdom
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 57 Station Road Ellon AB41 9AR
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED MS MORAG CAMERON
2018-04-09AP01DIRECTOR APPOINTED MR RICHARD JOHN FOX
2018-04-09AP01DIRECTOR APPOINTED MR ALAN IAIN CAMERON
2018-04-09AP01DIRECTOR APPOINTED MR ROBERT BRYANT DAVIS
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT MCDOUGALL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON
2016-12-12AP01DIRECTOR APPOINTED MR FREDERICK CHARLES TADHUNTER
2016-12-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR
2016-12-12AP01DIRECTOR APPOINTED MRS JOANNE FRANCES EVANS
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOM
2016-07-19AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY MUIR
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED NICHOLAS BROOM
2015-06-17AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENCER HALL
2015-06-17AP01DIRECTOR APPOINTED MRS ELAINE BARBARA COOPER-WILLOX
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLON CASTLE GARDENS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLON CASTLE GARDENS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLON CASTLE GARDENS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of ELLON CASTLE GARDENS registering or being granted any patents
Domain Names
We do not have the domain name information for ELLON CASTLE GARDENS
Trademarks
We have not found any records of ELLON CASTLE GARDENS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLON CASTLE GARDENS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ELLON CASTLE GARDENS are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLON CASTLE GARDENS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLON CASTLE GARDENS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLON CASTLE GARDENS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB41 9JB