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Ellis Mack Limited (Companies House Registration Number SC365567) is a private limited company created on 2009-09-15. This firm is registered at 38 Queen Street, Glasgow G1 3DX. Ellis Mack Limited operates SIC code: 78200 which stands for "temporary employment agency activities".

Company details

Name Ellis Mack Limited
Number SC365567
Date of Incorporation: 2009/09/15
End of financial year: 30 September
Address: 38 Queen Street, Glasgow, G1 3DX
SIC code: 78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Christopher B. (appointed on 01 October 2011). The official register indexes 3 persons of significant control, namely: Ellis Mack (Holdings) Limited can be found at Queen Street, G1 3DX Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights, Simon W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 38,515 53,890 216,089 254,846 228,429 242,075 383,080 613,847 608,928 670,108 568,086
Number Shares Allotted - 90 45 45 45 - - - - - -
Shareholder Funds 21,726 13,566 111,287 117,234 124,881 - - - - - -
Tangible Fixed Assets 463 384 393 691 1,471 - - - - - -
Total Assets Less Current Liabilities 21,726 13,566 111,287 117,234 124,881 147,176 168,214 279,236 416,006 301,776 280,574
Fixed Assets 463 384 - - - - - 1,451 21,029 27,884 20,464

People with significant control

Ellis Mack (Holdings) Limited
6 September 2019
Address 38 Queen Street, Glasgow, G1 3DX
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc633753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher B.
6 April 2016 - 6 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon W.
6 April 2016 - 6 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/12/19
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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