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ENDRICK PROPERTIES LTD.

Company number SC201938

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
26 Jul 2023 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on 26 July 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
05 Dec 2019 AD01 Registered office address changed from Blairbeg Drumtian Road Killearn Glasgow, G63 9QA to 216 West George Street Glasgow G2 2PQ on 5 December 2019
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 MA Memorandum and Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2019 SH02 Sub-division of shares on 7 July 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 07/07/2019
18 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
18 Dec 2018 CH01 Director's details changed for Miss Natalie Anne Kemsley on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Keith Alan Kemsley on 18 December 2018
18 Dec 2018 CH03 Secretary's details changed for Miss Natalie Anne Kemsley on 18 December 2018
27 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016