| Company Name | Endeavour 17 Limited |
|---|---|
| Directors | Fraser Smith and Cheryl Patricia Smith |
| Company Status | Active |
| Company Number | SC246768 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Fraser Smith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
| Secretary Name | Cheryl Patricia Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
| Director Name | Mrs Cheryl Patricia Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(16 years after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Haig Place Portknockie Buckie Morayshire AB56 4NY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cheryl Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Fraser Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89 |
| Cash | £4,126 |
| Current Liabilities | £9,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 19 November 2019 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 19 November 2019 (1 page) |
| 14 November 2019 | Appointment of Mrs Cheryl Patricia Smith as a director on 1 April 2019 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Director's details changed for Fraser Smith on 28 March 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Cheryl Patricia Smith on 28 March 2011 (1 page) |
| 15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Director's details changed for Fraser Smith on 28 March 2011 (2 pages) |
| 15 April 2011 | Secretary's details changed for Cheryl Patricia Smith on 28 March 2011 (1 page) |
| 15 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 28/03/05; full list of members
|
| 20 April 2005 | Return made up to 28/03/05; full list of members
|
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Incorporation (16 pages) |
| 28 March 2003 | Incorporation (16 pages) |