First Endeavour Holdings Limited (reg no SC721583) is a private limited company established on 2022-01-31 in Scotland. This company is located at 1 George Square, Castle Brae, Dunfermline KY11 8QF. Changed on 2022-06-20, the previous name the company utilized was Dunkeld Garland Limited. First Endeavour Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
First Endeavour Holdings Limited
Number
SC721583
Date of Incorporation:
January 31, 2022
End of financial year:
31 March
Address:
1 George Square, Castle Brae, Dunfermline, KY11 8QF
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in this enterprise, we can name: James M. (appointed on 14 December 2023). The Companies House reports 1 person of significant control - Sharon M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Sharon M.
31 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM02) Secretary appointment termination on 2024-03-27
filed on: 27th, March 2024
| officers
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2024-03-27
filed on: 27th, March 2024
| officers
Free Download
(1 page)
(AD01) 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 2024-03-27
filed on: 27th, March 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2024-01-30
filed on: 13th, February 2024
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2023-12-14
filed on: 18th, December 2023
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2023-12-14
filed on: 18th, December 2023
| officers
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 31st, October 2023
| accounts
Free Download
(9 pages)
(SH01) Statement of Capital on 2023-05-22: 2.00 GBP
filed on: 26th, May 2023
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-01-30
filed on: 10th, February 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On 2022-10-21 director's details were changed
filed on: 20th, January 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022-10-21
filed on: 20th, January 2023
| persons with significant control
Free Download
(2 pages)
(AA01) Current accounting period extended from 2023-01-31 to 2023-03-31
filed on: 14th, September 2022
| accounts
Free Download
(1 page)
(CERTNM) Company name changed dunkeld garland LIMITEDcertificate issued on 20/06/22
filed on: 20th, June 2022
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 31st, January 2022
| incorporation