Endicon Ltd.

Company Name	Endicon Ltd.
Company Status	Dissolved
Company Number	SC235821
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)
Previous Name	Place D'Or 581 Limited

Business Activity

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

Directors

Director Name	Mr Nicholas James Duncan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 28 June 2022)
Role	Construction Engineer
Country of Residence	Scotland
Correspondence Address	Malford Tullynessle Alford Aberdeenshire AB33 8QP Scotland

Secretary Name	Peterkins (Corporation)
Status	Closed
Appointed	19 April 2018(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 June 2022)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Karen Margaret Duncan
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	Malford Tullynessle Alford Aberdeenshire AB33 8QP Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,451
Cash	£15,364
Current Liabilities	£34,634

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
5 April 2022	Application to strike the company off the register (3 pages)
26 August 2021	Change of details for Mrs Karen Duncan as a person with significant control on 27 September 2017 (2 pages)
26 August 2021	Change of details for Mr Nicholas James Duncan as a person with significant control on 27 September 2017 (2 pages)
26 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 5 April 2020 (4 pages)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 5 April 2019 (3 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 5 April 2018 (3 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Karen Margaret Duncan as a secretary on 19 April 2018 (1 page)
20 April 2018	Appointment of Peterkins as a secretary on 19 April 2018 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
6 November 2017	Micro company accounts made up to 5 April 2017 (3 pages)
6 November 2017	Micro company accounts made up to 5 April 2017 (3 pages)
25 August 2017	Notification of Nicholas James William Duncan as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Karen Duncan as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Notification of Nicholas James William Duncan as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Karen Duncan as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
8 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual 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 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual 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 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual 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 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100 (4 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100 (4 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 August 2010	Director's details changed for Nicholas James Duncan on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Nicholas James Duncan on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Nicholas James Duncan on 1 January 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
7 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
22 August 2007	Return made up to 22/08/07; full list of members (2 pages)
22 August 2007	Return made up to 22/08/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
7 October 2005	Return made up to 22/08/05; full list of members (2 pages)
7 October 2005	Return made up to 22/08/05; full list of members (2 pages)
30 December 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 August 2003	Accounts made up to 5 April 2003 (2 pages)
27 August 2003	Accounts made up to 5 April 2003 (2 pages)
27 August 2003	Accounts made up to 5 April 2003 (2 pages)
19 August 2003	Return made up to 22/08/03; full list of members (5 pages)
19 August 2003	Return made up to 22/08/03; full list of members (5 pages)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
20 March 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
6 September 2002	Company name changed place d'or 581 LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed place d'or 581 LIMITED\certificate issued on 06/09/02 (2 pages)
22 August 2002	Incorporation (15 pages)
22 August 2002	Incorporation (15 pages)

Endicon Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland