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FIRST ENDEAVOUR HOLDINGS LIMITED

FIRST ENDEAVOUR HOLDINGS LIMITED

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

    • Overview

    Company NameFIRST ENDEAVOUR HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC721583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIRST ENDEAVOUR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIRST ENDEAVOUR HOLDINGS LIMITED located?

    Registered Office Address
    Unit 65 Cavendish Way
    Southfield Industrial Estate
    KY6 2SB Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST ENDEAVOUR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNKELD GARLAND LIMITEDJan 31, 2022Jan 31, 2022

    What are the latest accounts for FIRST ENDEAVOUR HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2025
    Next Confirmation Statement DueFeb 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024
    OverdueYes

    What are the latest filings for FIRST ENDEAVOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Purple Venture Secretaries Limited as a secretary on Mar 27, 2024

    		1 pagesTM02

    Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to Unit 65 Cavendish Way Southfield Industrial Estate Glenrothes KY6 2SB on Mar 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Sharon Methven as a director on Dec 14, 2023

    		1 pagesTM01

    Appointment of James George Methven as a director on Dec 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on May 22, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sharon Methven on Oct 21, 2022

    		2 pagesCH01

    Change of details for Mrs Sharon Methven as a person with significant control on Oct 21, 2022

    		2 pagesPSC04

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed dunkeld garland LIMITED\certificate issued on 20/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST ENDEAVOUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METHVEN, James George
    Cavendish Way
    Southfield Industrial Estate
    KY6 2SB Glenrothes
    Unit 65
    Scotland
    		Director
    Cavendish Way
    Southfield Industrial Estate
    KY6 2SB Glenrothes
    Unit 65
    Scotland
    		ScotlandBritish317233050001
    PURPLE VENTURE SECRETARIES LIMITED
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		Secretary
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210231
    		73087460002
    METHVEN, Sharon
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		Director
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		ScotlandBritish242556020006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST ENDEAVOUR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Methven
    Cavendish Way
    Southfield Industrial Estate
    KY6 2SB Glenrothes
    Unit 65
    Scotland
    		Jan 31, 2022
    Cavendish Way
    Southfield Industrial Estate
    KY6 2SB Glenrothes
    Unit 65
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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