UKBizDB.co.uk

ENDRICK PROPERTIES LTD.

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

This company is commonly known as Endrick Properties Ltd.. The company was founded 24 years ago and was given the registration number SC201938. The firm's registered office is in GLASGOW. You can find them at 216 West George Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENDRICK PROPERTIES LTD.
Company Number:SC201938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:216 West George Street, Glasgow, Scotland, G2 2PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Secretary29 November 1999Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director29 November 1999Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director29 November 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 November 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 November 1999Active

People with Significant Control

Mr Keith Alan Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Natalie Anne Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Address

Change registered office address company with date old address new address.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Address

Change registered office address company with date old address new address.

Download
2019-07-30Capital

Capital name of class of shares.

Download
2019-07-30Incorporation

Memorandum articles.

Download
2019-07-30Resolution

Resolution.

Download
2019-07-30Capital

Capital alter shares subdivision.

Download
2019-07-30Resolution

Resolution.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Officers

Change person secretary company with change date.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.