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ENDURA LTD.

Company number SC128821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
07 Aug 2017 PSC01 Notification of Pamela Barclay as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of James Brown Mcfarlane as a person with significant control on 6 April 2016
31 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr James Brown Mcfarlane on 2 August 2016
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 37,162
06 Aug 2015 CH01 Director's details changed for Ms Pamela Ann Barclay on 29 July 2015
27 Apr 2015 TM02 Termination of appointment of James Brown Mcfarlane as a secretary on 27 April 2015
27 Apr 2015 AP03 Appointment of Mr John Comiskey as a secretary on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr John Comiskey as a director on 27 April 2015
21 Apr 2015 AUD Auditor's resignation
16 Apr 2015 AUD Auditor's resignation
11 Mar 2015 466(Scot) Alterations to a floating charge
11 Mar 2015 466(Scot) Alterations to floating charge 5
27 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
29 Oct 2014 AP01 Appointment of Mr Steven Scott as a director on 6 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 37,162.00
23 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2014 MR04 Satisfaction of charge 2 in full
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 34,002
26 Mar 2014 MR01 Registration of charge 1288210008