FIRST ENDEAVOUR HOLDINGS LIMITED: Filings

  • 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

    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

    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