EE

ELLISHILL ENTERPRISES LIMITED

Active

Company number SC365192

Peterhead, Scotland · Incorporated 7 September 2009

Zanres, 35 Queen Street, Peterhead, Aberdeenshire, AB42 1TP, Scotland

Last updated on 4 April 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

MACKINCO (66) LIMITED · 7 September 2009 – 9 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Natalie Forman
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Capital Name Of Class Of Shares
Capital
20 May 2025 View
Resolution
Resolution
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Capital Return Purchase Own Shares
Capital
20 March 2024 View
Capital Cancellation Shares
Capital
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Memorandum Articles
Incorporation
7 May 2021 View
Resolution
Resolution
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2020 View
Change Sail Address Company With New Address
Address
25 May 2020 View
Move Registers To Sail Company With New Address
Address
25 May 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Memorandum Articles
Incorporation
10 February 2020 View
Resolution
Resolution
10 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2020 View
Capital Alter Shares Subdivision
Capital
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Legacy
Mortgage
21 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Legacy
Mortgage
15 June 2010 View
Legacy
Mortgage
15 June 2010 View
Legacy
Mortgage
4 June 2010 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Address
10 September 2009 View
Legacy
Capital
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Legacy
Officers
10 September 2009 View
Certificate Change Of Name Company
Change Of Name
9 September 2009 View
Incorporation Company
Incorporation
7 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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