ENDEAVOUR 17 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENDEAVOUR 17 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246768
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDEAVOUR 17 LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ENDEAVOUR 17 LIMITED located?

    Registered Office Address
    Acumen House
    Grange Road
    AB42 1WN Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUR 17 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENDEAVOUR 17 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ENDEAVOUR 17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Notification of Fraser Smith as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Cessation of Fraser Smith as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Change of details for Mr Fraser Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Cheryl Patricia Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on Nov 19, 2019

    1 pagesAD01

    Appointment of Mrs Cheryl Patricia Smith as a director on Apr 01, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ENDEAVOUR 17 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Cheryl Patricia
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Secretary
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    British88948270003
    SMITH, Cheryl Patricia
    Haig Place
    Portknockie
    AB56 4NY Buckie
    1
    Morayshire
    Scotland
    Director
    Haig Place
    Portknockie
    AB56 4NY Buckie
    1
    Morayshire
    Scotland
    ScotlandBritishDirector228658450001
    SMITH, Fraser
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Director
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    ScotlandBritishFisherman68064630001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ENDEAVOUR 17 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Smith
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Apr 07, 2016
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser Smith
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cheryl Patricia Smith
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Acumen House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0