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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)
13 Mar 2014 CH01 Director's details changed for Mr James Brown Mcfarlane on 13 March 2013
13 Mar 2014 CH03 Secretary's details changed for Mr James Brown Mcfarlane on 13 March 2014
13 Mar 2014 CH01 Director's details changed for Ms Pamela Ann Barclay on 13 March 2014
03 Feb 2014 AA Accounts for a medium company made up to 30 April 2013
17 Jan 2014 MR01 Registration of charge 1288210007
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 34,002
23 Dec 2013 CH01 Director's details changed for Mr Kevin Hague on 1 June 2013
04 Apr 2013 AD01 Registered office address changed from 16 Grange Road Houston Industrial Estate Livingston EH54 5DE on 4 April 2013
10 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a medium company made up to 30 April 2012
03 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
01 May 2012 MG01s Particulars of a mortgage or charge / charge no: 6
05 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a medium company made up to 30 April 2011
01 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
24 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
29 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr James Brown Mcfarlane on 1 December 2009
29 Dec 2009 CH01 Director's details changed for Kevin Hague on 1 December 2009
29 Dec 2009 CH01 Director's details changed for Ms Pamela Ann Barclay on 1 December 2009
07 Dec 2009 AA Accounts for a small company made up to 30 April 2009
24 Jan 2009 AA Accounts for a small company made up to 30 April 2008
16 Jan 2009 363a Return made up to 26/11/08; full list of members