ENDEAVOUR UK LIMITED

		Registered address	Last known status	Formation date
	ENDEAVOUR UK 4 LIMITED	C/O SIR ROBERT MCALPINE LTD LOCKS STREET COATBRIDGE LANARKSHIRE ML5 3RT	Active - Proposal to Strike off	Company formed on the 2010-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN KEENON	FIRST FOOT PROPERTIES LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active - Proposal to Strike off
STEVEN KEENON	KEMNAY PROPERTIES LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active - Proposal to Strike off
STEVEN KEENON	GARTHDEE CAMPUS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active - Proposal to Strike off
STEVEN KEENON	MCARTNEY LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active
STEVEN KEENON	ENDEAVOUR UK 4 LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-15	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-15	LIQ MISC	INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS
2014-11-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 166 NORTH DEESIDE ROAD MILLTIMBER ABERDEEN AB13 0HL
2014-08-11	AP03	SECRETARY APPOINTED MARITA KRANTZ
2014-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2014-01-13	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07	AR01	02/11/13 FULL LIST
2013-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEENON / 28/08/2013
2013-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-01-21	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-01-17	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-11-05	AR01	02/11/12 FULL LIST
2012-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-09	AR01	02/11/11 FULL LIST
2011-07-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-01-05	AR01	02/11/10 FULL LIST
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-20	AR01	02/11/09 FULL LIST
2009-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-02	88(2)	AD 29/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-06	288a	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-01-22	353	LOCATION OF REGISTER OF MEMBERS
2009-01-22	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-24	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-18	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-15	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-25	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-17	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05
2004-11-19	363a	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19	363a	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-13	CERTNM	COMPANY NAME CHANGED KOHLINK PROPERTIES (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 13/05/02
2002-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-12-12	288b	SECRETARY RESIGNED
2001-12-12	288a	NEW SECRETARY APPOINTED
2001-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2001-12-04	CERTNM	COMPANY NAME CHANGED BOOKBOAT LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ENDEAVOUR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2015-11-10
Appointment of Liquidators	2014-11-04
Resolutions for Winding-up	2014-11-04

No fines or sanctions have been issued against ENDEAVOUR UK LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-01-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of ENDEAVOUR UK LIMITED registering or being granted any patents

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We do not have the domain name information for ENDEAVOUR UK LIMITED

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We have not found any records of ENDEAVOUR UK LIMITED registering or being granted any trademarks

Government spend with ENDEAVOUR UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Merton	2014-08-13	GBP £2,500	EXTERNAL TRAINING COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where ENDEAVOUR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Final Meetings
Defending party	ENDEAVOUR UK LIMITED	Event Date	2015-11-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 December 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD no later than 12 noon on the business day preceding the date of the meeting. Date of Appointment: 24 October 2014. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: Email: graham.smith@frpadvisory.com
Initiating party		Event Type	Appointment of Liquidators
Defending party	Appointment of Liquidators	Event Date	2014-10-24
Company Number: SC224904 Name of Company: ENDEAVOUR UK LIMITED . Nature of Business: Development of building projects. Type of Liquidation: Members. Address of Registered Office: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. Principal Trading Address: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. Liquidators' Names and Addresses: Alexander Iain Fraser, of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Office Holder Numbers: 9218 and 8209. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Date of Appointment: 24 October 2014. By whom Appointed: Members.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	ENDEAVOUR UK LIMITED	Event Date
ENDEAVOUR UK LIMITED Company Number: SC224904 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL Principal Trading Address: 166 North Deeside Road, Milltimber, Aberdeen, AB13 0HL. The following written resolutions were passed on 24 October 2014, as special and ordinary resolutions by the members of the Company: That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that subject to the passing of the above special resolution Alexander Iain Fraser, of FRP Advisory LLP, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EN12 5HD, (IP Nos 9218 and 8209) be and are hereby appointed liquidators for the purposes of such winding up. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Steven Keenon , Chairman 24 October 2014.

The Technology Strategy Board has not awarded ENDEAVOUR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ENDEAVOUR UK LIMITED any grants or awards.

We could not find any group structure information