ENDEAVOUR UK LIMITED

Overview

Company Name	ENDEAVOUR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224904
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001
Date of Cessation	Mar 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENDEAVOUR UK LIMITED?

Development of building projects (41100) / Construction

Where is ENDEAVOUR UK LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ENDEAVOUR UK LIMITED?

Previous Company Names
Company Name	From	Until
KOHLINK PROPERTIES (ABERDEEN) LIMITED	Dec 04, 2001	Dec 04, 2001
BOOKBOAT LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for ENDEAVOUR UK LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for ENDEAVOUR UK LIMITED?

Annual Return

Last Annual Return	Nov 02, 2013

What are the latest filings for ENDEAVOUR UK LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 15, 2015

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of members

5 pages

LIQ MISC

Nov 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 24, 2014	LRESSP

Nov 04, 2014

Registered office address changed from 166 North Deeside Road Milltimber Aberdeen AB13 0HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 04, 2014

2 pages

AD01

Aug 11, 2014

Appointment of Marita Krantz as a secretary on Jul 30, 2014

3 pages

AP03

Aug 07, 2014

Termination of appointment of Burness Paull Llp as a secretary on Jul 30, 2014

1 pages

TM02

Jan 13, 2014

Total exemption small company accounts made up to May 31, 2013

5 pages

Nov 07, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 2	SH01

Aug 30, 2013

Director's details changed for Steven Keenon on Aug 28, 2013

2 pages

CH01

Aug 06, 2013

Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

1 pages

CH04

Jan 21, 2013

Appointment of Burness Paull & Williamsons Llp as a secretary

2 pages

AP04

Jan 21, 2013

Termination of appointment of Paull & Williamsons Llp as a secretary

1 pages

TM02

Jan 17, 2013

Full accounts made up to May 31, 2012

17 pages

Nov 05, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

5 pages

AR01

Mar 02, 2012

Accounts for a small company made up to May 31, 2011

8 pages

Nov 09, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

5 pages

AR01

Jul 08, 2011

legacy

3 pages

MG02s

Jan 05, 2011

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Dec 31, 2010

Accounts for a small company made up to May 31, 2010

7 pages

Feb 16, 2010

Accounts for a small company made up to May 31, 2009

8 pages

Jan 20, 2010

Annual return made up to Nov 02, 2009 with full list of shareholders

15 pages

AR01

Jul 02, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jul 02, 2009

legacy

1 pages

88(2)

May 06, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ENDEAVOUR UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KRANTZ, Marita

Jul 30, 2014

Secretary

166 North Deeside Road

AB13 0HL Milltimber

Westwood

Aberdeen

Scotland

British

190075630001

KEENON, Steven

Dec 03, 2001

Director

Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th

Scotland

United Kingdom

British

1958-10

Company Director

45864630004

BURNESS PAULL LLP

Jan 21, 2013

Jul 30, 2014

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

P & W SECRETARIES LIMITED

Nov 02, 2001

Dec 03, 2001

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

Dec 03, 2001

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jan 21, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

P & W DIRECTORS LIMITED

Nov 02, 2001

Dec 03, 2001

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Does ENDEAVOUR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 04, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 60 maxwell road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2002Registration of a charge (410) Jul 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 09, 2002 Delivered On Jan 17, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2002Registration of a charge (410)

View Detailed Information on Charges

Does ENDEAVOUR UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2014	Commencement of winding up
Mar 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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