| Company Name | First Endeavour Holdings Limited |
|---|---|
| Director | James George Methven |
| Company Status | Active |
| Company Number | SC721583 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2022(2 years, 2 months ago) |
| Previous Name | Dunkeld Garland Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | James George Methven |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Castle Brae Dunfermline KY11 8QF Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2022(same day as company formation) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline KY11 8QF Scotland |
| Director Name | Mrs Sharon Methven |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Castle Brae Dunfermline KY11 8QF Scotland |
Location
| Registered Address | Unit 65 Cavendish Way Southfield Industrial Estate Glenrothes KY6 2SB Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Termination of appointment of Sharon Methven as a director on 14 December 2023 (1 page) |
|---|---|
| 18 December 2023 | Appointment of James George Methven as a director on 14 December 2023 (2 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 26 May 2023 | Statement of capital following an allotment of shares on 22 May 2023
|
| 10 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 20 January 2023 | Change of details for Mrs Sharon Methven as a person with significant control on 21 October 2022 (2 pages) |
| 20 January 2023 | Director's details changed for Mrs Sharon Methven on 21 October 2022 (2 pages) |
| 14 September 2022 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 20 June 2022 | Company name changed dunkeld garland LIMITED\certificate issued on 20/06/22
|
| 31 January 2022 | Incorporation Statement of capital on 2022-01-31
|