Company NameEndicon Ltd.
DirectorNicholas James Duncan
Company StatusActive
Company NumberSC235821
CategoryPrivate Limited Company
Incorporation Date22 August 2002(18 years, 3 months ago)
Previous NamePlace D'Or 581 Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicholas James Duncan
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(2 weeks after company formation)
Appointment Duration18 years, 3 months
RoleConstruction Engineer
Country of ResidenceScotland
Correspondence AddressMalford
Tullynessle
Alford
Aberdeenshire
AB33 8QP
Scotland
Secretary NamePeterkins (Corporation)
StatusCurrent
Appointed19 April 2018(15 years, 8 months after company formation)
Appointment Duration2 years, 7 months
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Secretary NameKaren Margaret Duncan
NationalityBritish
StatusResigned
Appointed05 September 2002(2 weeks after company formation)
Appointment Duration15 years, 7 months (resigned 19 April 2018)
RoleCompany Director
Correspondence AddressMalford
Tullynessle
Alford
Aberdeenshire
AB33 8QP
Scotland
Director NamePeterkins Services Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Secretary NamePeterkins, Solicitors (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Location

Registered Address100 Union Street
Aberdeen
AB10 1QR
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 70 other UK companies use this postal address

Shareholders

51 at £1Karen Duncan
51.00%
Ordinary
49 at £1Nicholas James W Duncan
49.00%
Ordinary

Financials

Year2014
Net Worth£1,451
Cash£15,364
Current Liabilities£34,634

Accounts

Latest Accounts5 April 2019 (1 year, 8 months ago)
Next Accounts Due5 April 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return22 August 2020 (3 months, 1 week ago)
Next Return Due5 September 2021 (9 months, 1 week from now)

Filing History

6 November 2017Micro company accounts made up to 5 April 2017 (3 pages)
25 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017Notification of Karen Duncan as a person with significant control on 6 April 2016 (2 pages)
25 August 2017Notification of Nicholas James William Duncan as a person with significant control on 6 April 2016 (2 pages)
26 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
15 October 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(4 pages)
14 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 June 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 100
(4 pages)
8 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 October 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Nicholas James Duncan on 1 January 2010 (2 pages)
25 August 2010Director's details changed for Nicholas James Duncan on 1 January 2010 (2 pages)
10 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 August 2009Return made up to 22/08/09; full list of members (3 pages)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 July 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
7 December 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 December 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
22 August 2007Return made up to 22/08/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 August 2006Return made up to 22/08/06; full list of members (2 pages)
4 January 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
4 January 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
7 October 2005Return made up to 22/08/05; full list of members (2 pages)
30 December 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
1 November 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 August 2003Accounts made up to 5 April 2003 (2 pages)
27 August 2003Accounts made up to 5 April 2003 (2 pages)
19 August 2003Return made up to 22/08/03; full list of members (5 pages)
13 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2003Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
6 September 2002Company name changed place d'or 581 LIMITED\certificate issued on 06/09/02 (2 pages)
22 August 2002Incorporation (15 pages)