Southfield Industrial Estate
Glenrothes
KY6 2SB
Scotland
Director Name | Mr John Stewart Shearer |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Castle Brae Dunfermline KY11 8QF Scotland |
Director Name | Mrs Sharon Methven |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2023(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 December 2023) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Castle Brae Dunfermline KY11 8QF Scotland |
Registered Address | Unit 65 Cavendish Way Southfield Industrial Estate Glenrothes KY6 2SB Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months ago) |
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Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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18 December 2023 | Appointment of James George Methven as a director on 14 December 2023 (2 pages) |
18 December 2023 | Termination of appointment of Sharon Methven as a director on 14 December 2023 (1 page) |
11 December 2023 | Cessation of First Endeavour Group Ltd as a person with significant control on 8 December 2023 (1 page) |
11 December 2023 | Notification of First Endeavour Holdings Limited as a person with significant control on 8 December 2023 (2 pages) |
11 December 2023 | Notification of First Endeavour Group Ltd as a person with significant control on 8 December 2023 (2 pages) |
8 December 2023 | Cessation of First Endeavour Llp as a person with significant control on 8 December 2023 (1 page) |
1 December 2023 | Confirmation statement made on 17 November 2023 with updates (5 pages) |
23 February 2023 | Termination of appointment of John Stewart Shearer as a director on 22 February 2023 (1 page) |
23 February 2023 | Appointment of Sharon Methven as a director on 22 February 2023 (2 pages) |
23 February 2023 | Resolutions
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23 February 2023 | Registered office address changed from Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH United Kingdom to 1 George Square Castle Brae Dunfermline KY11 8QF on 23 February 2023 (1 page) |
23 February 2023 | Change of share class name or designation (2 pages) |
23 February 2023 | Cessation of Richard Street Limited as a person with significant control on 22 February 2023 (1 page) |
23 February 2023 | Notification of First Endeavour Llp as a person with significant control on 22 February 2023 (2 pages) |
20 December 2022 | Notification of Richard Street Limited as a person with significant control on 13 December 2022 (2 pages) |
19 December 2022 | Cessation of John Stewart Shearer as a person with significant control on 13 December 2022 (1 page) |
19 December 2022 | Cessation of Joanne Tecla Walker as a person with significant control on 13 December 2022 (1 page) |
30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
19 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
18 October 2022 | Withdraw the company strike off application (1 page) |
23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2022 | Application to strike the company off the register (3 pages) |
19 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
18 November 2021 | Change of details for Mr John Stewart Shearer as a person with significant control on 3 August 2021 (2 pages) |
18 November 2021 | Change of details for Ms Joanne Tecla Walker as a person with significant control on 3 August 2021 (2 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 July 2021 | Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
18 November 2020 | Incorporation Statement of capital on 2020-11-18
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