ENDURA LTD.

SC128821
3 STARLAW BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8SF

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 102 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2024 incorporation Memorandum Articles 13 Buy now
14 Mar 2024 resolution Resolution 2 Buy now
06 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Mar 2024 accounts Annual Accounts 101 Buy now
01 Feb 2024 officers Termination of appointment of director (James Brown Mcfarlane) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Pamela Anne Barclay) 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jul 2023 incorporation Memorandum Articles 12 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
10 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 accounts Annual Accounts 109 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 accounts Annual Accounts 106 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 31 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Chirag Yashvant Patel) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Timothy Edward Cullen) 1 Buy now
11 Mar 2020 officers Appointment of secretary (Mr Alistair Kilgour) 2 Buy now
06 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 33 Buy now
22 Aug 2019 officers Termination of appointment of director (John Comiskey) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2018 accounts Annual Accounts 32 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Appointment of secretary (Mr Timothy Edward Cullen) 2 Buy now
25 Jun 2018 officers Termination of appointment of secretary (John Comiskey) 1 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Christopher Stephenson) 1 Buy now
19 Mar 2018 resolution Resolution 50 Buy now
09 Mar 2018 officers Termination of appointment of director (Steven Scott) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Kevin Hague) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Christopher Stephenson) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Chirag Yashvant Patel) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Andrew Michael Long) 2 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2017 accounts Annual Accounts 32 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 36 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2016 officers Change of particulars for director (Mr James Brown Mcfarlane) 2 Buy now
05 Feb 2016 accounts Annual Accounts 30 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 officers Change of particulars for director (Ms Pamela Ann Barclay) 2 Buy now
27 Apr 2015 officers Termination of appointment of secretary (James Brown Mcfarlane) 1 Buy now
27 Apr 2015 officers Appointment of secretary (Mr John Comiskey) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr John Comiskey) 2 Buy now
21 Apr 2015 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 auditors Auditors Resignation Company 1 Buy now
11 Mar 2015 mortgage Mortgage Alter Floating Charge 13 Buy now
11 Mar 2015 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
27 Feb 2015 accounts Annual Accounts 23 Buy now
29 Oct 2014 officers Appointment of director (Mr Steven Scott) 2 Buy now
23 Oct 2014 capital Return of Allotment of shares 6 Buy now
23 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2014 resolution Resolution 50 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 mortgage Registration of a charge 18 Buy now
13 Mar 2014 officers Change of particulars for director (Mr James Brown Mcfarlane) 2 Buy now
13 Mar 2014 officers Change of particulars for secretary (Mr James Brown Mcfarlane) 1 Buy now
13 Mar 2014 officers Change of particulars for director (Ms Pamela Ann Barclay) 2 Buy now
03 Feb 2014 accounts Annual Accounts 19 Buy now
17 Jan 2014 mortgage Registration of a charge 20 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Kevin Hague) 2 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 accounts Annual Accounts 18 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
24 Oct 2011 accounts Annual Accounts 17 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
20 Jan 2011 accounts Annual Accounts 14 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
24 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
29 Dec 2009 officers Change of particulars for director (Mr James Brown Mcfarlane) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Kevin Hague) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Ms Pamela Ann Barclay) 2 Buy now
07 Dec 2009 accounts Annual Accounts 7 Buy now
24 Jan 2009 accounts Annual Accounts 8 Buy now
16 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now