General information

Name:

Endicon Limited.

Office Address:

100 Union Street Aberdeen AB10 1QR

Number: SC235821

Incorporation date: 2002-08-22

Dissolution date: 2022-06-28

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 100 Union Street, Aberdeen city centre AB10 1QR Endicon Ltd. was categorised as a Private Limited Company and issued a SC235821 registration number. The company appeared on Thu, 22nd Aug 2002. Endicon Ltd. had been prospering on the British market for at least 20 years. Launched as Place D'or 581, the company used the business name until Fri, 6th Sep 2002, at which point it was changed to Endicon Ltd..

Nicholas D. was the following firm's director, assigned to lead the company in 2002 in September.

Executives who had control over the firm were as follows: Karen D. owned 1/2 or less of company shares and had over 1/2 to 3/4 of voting rights. Nicholas D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Endicon Ltd. 2002-09-06
  • Place D'or 581 Limited 2002-08-22

Financial data based on annual reports

Company staff

Peterkins

Role: Corporate Secretary

Appointed: 19 April 2018

Address: Aberdeen, AB10 1QR, Scotland

Latest update: 9 July 2023

Nicholas D.

Role: Director

Appointed: 05 September 2002

Latest update: 9 July 2023

People with significant control

Karen D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Nicholas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 April 2022
Account last made up date 05 April 2020
Confirmation statement next due date 05 September 2022
Confirmation statement last made up date 22 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/05 (AA)
filed on: 4th, February 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 9100 : Support activities for petroleum and natural gas extraction
19
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