ELLIES BOUTIQUE [SCOTLAND] LTD

Company SC742058 • Liquidation In liquidation • Private limited company

Company age

4 years

Company overview

Incorporation date: 22 August 2022
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

9 October 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT

Industry classification (SIC codes)

47710

Officers & directors (3)

MCCALLUM, Andrew

Director

Appointed: 22 August 2022

Active

MCCALLUM, Gail

Director

Appointed: 22 August 2022

Active

MCCALLUM, Ellie

Director

Appointed: 22 August 2022 • Resigned: 31 October 2024

Recent filing history (10)

9 October 2026

Registered office address changed from 378 Brandon Street Motherwell ML1 1XA Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 9 October 2026

Address • Form AD01

6 October 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

26 August 2025

Confirmation statement made on 21 August 2025 with no updates

Confirmation statement • Form CS01

15 August 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

13 November 2024

Termination of appointment of Ellie Mccallum as a director on 31 October 2024

Officers • Form TM01

25 September 2024

Confirmation statement made on 21 August 2024 with no updates

Confirmation statement • Form CS01

21 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

4 October 2023

Confirmation statement made on 21 August 2023 with no updates

Confirmation statement • Form CS01

22 August 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (3)

Mrs Gail Mccallum

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 22 August 2022

Mr Andrew Mccallum

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 22 August 2022

Miss Ellie Mccallum

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 22 August 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 October 2026

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 4 September 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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