| Company Name | Endac Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311062 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| 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 James McKillop |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 37 Dunvegan Avenue Gourock Renfrewshire PA19 1AJ Scotland |
| Secretary Name | Edna McKillop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Dunvegan Avenue Gourock Renfrewshire PA19 1AJ Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Paterson & Co., 223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 80 at £1 | James Mckillop 66.67% Ordinary |
|---|---|
| 40 at £1 | Edna Mckillop 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,083 |
| Cash | £33,801 |
| Current Liabilities | £18,764 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 October 2013 | Secretary's details changed for Edna Mckillop on 25 September 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Secretary's details changed for Edna Mckillop on 25 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for James Mckillop on 25 September 2013 (2 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Director's details changed for James Mckillop on 15 June 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Edna Mckillop on 15 June 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 24 August 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 6 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
| 1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Edna Mckillop on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for James Mckillop on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Edna Mckillop on 1 October 2009 (1 page) |
| 1 December 2009 | Director's details changed for James Mckillop on 1 October 2009 (2 pages) |
| 6 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 18 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Incorporation (12 pages) |
| 27 October 2006 | Director resigned (1 page) |