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ENDICON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endicon Ltd.. The company was founded 21 years ago and was given the registration number SC235821. The firm's registered office is in . You can find them at 100 Union Street, Aberdeen, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ENDICON LTD.
Company Number:SC235821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary19 April 2018Active
Malford, Tullynessle, Alford, AB33 8QP

Director05 September 2002Active
Malford, Tullynessle, Alford, AB33 8QP

Secretary05 September 2002Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary22 August 2002Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Director22 August 2002Active

People with Significant Control

Mr Nicholas James Duncan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:100 Union Street, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Duncan
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:100 Union Street, AB10 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Appoint corporate secretary company with name date.

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2018-04-20Officers

Termination secretary company with name termination date.

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2018-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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