Endeavour Enterprise (Doncaster) Limited
- Active
- Incorporated on 12 Jun 2007
Reg Address: C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ, Scotland
Previous Names:
Sdg Caledonia Newco Limited - 16 Sep 2021
Sdg Caledonia Newco Limited - 12 Jun 2007
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Endeavour Enterprise (Doncaster) Limited" is a ltd and located in C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. Endeavour Enterprise (Doncaster) Limited is currently in active status and it was incorporated on 12 Jun 2007 (17 years 3 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Endeavour Enterprise (Doncaster) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kevin Charles Mccabe | Director | 3 May 2021 | British | Active |
2 | Simon Charles Mccabe | Director | 7 Sep 2011 | British | Active |
3 | Scott Richard Mccabe | Director | 30 Sep 2008 | British | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Sep 2007 | - | Active |
5 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 11 Sep 2007 | - | Active |
6 | Cesidio Martin Di Ciacca | Director | 12 Jun 2007 | - | Resigned 11 Sep 2007 |
7 | Stephen Paul Mcbride | Director | 12 Jun 2007 | - | Resigned 11 Sep 2007 |
8 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Jun 2007 | - | Resigned 11 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Kevin Mccabe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 4 May 2021 | British | Active |
2 | Seaside Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
3 | Seaside Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 3 May 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Endeavour Enterprise (Doncaster) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 14 Jun 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 May 2024 | Download PDF |
3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 May 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
5 | Accounts - Total Exemption Full | 20 Oct 2022 | Download PDF |
6 | Confirmation Statement - Updates | 13 Jul 2022 | Download PDF 4 Pages |
7 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2021 | Download PDF |
8 | Confirmation Statement - Updates | 21 Jun 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2021 | Download PDF |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jun 2021 | Download PDF |
11 | Accounts - Small | 3 Mar 2021 | Download PDF 18 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 11 Sep 2020 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old New | 1 Sep 2020 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
15 | Accounts - Full | 29 Nov 2019 | Download PDF 18 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jul 2019 | Download PDF 2 Pages |
17 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
19 | Accounts - Full | 28 Aug 2018 | Download PDF 18 Pages |
20 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
21 | Accounts - Full | 7 Sep 2017 | Download PDF 16 Pages |
22 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 4 Pages |
23 | Accounts - Full | 6 Sep 2016 | Download PDF 17 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2016 | Download PDF 7 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
26 | Accounts - Full | 2 Sep 2015 | Download PDF 15 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 6 Pages |
28 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
29 | Address - Change Registered Office Company With Date Old New | 6 Feb 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 25 Sep 2014 | Download PDF 16 Pages |
31 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
34 | Accounts - Full | 2 Sep 2013 | Download PDF 15 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
37 | Accounts - Full | 23 Nov 2012 | Download PDF 15 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 5 Pages |
39 | Accounts - Full | 6 Jun 2012 | Download PDF 17 Pages |
40 | Gazette - Filings Brought Up To Date | 28 Mar 2012 | Download PDF 1 Pages |
41 | Gazette - Notice Compulsary | 2 Mar 2012 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 12 Sep 2011 | Download PDF 2 Pages |
43 | Mortgage - Legacy | 1 Jul 2011 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 5 Pages |
45 | Accounts - Full | 2 Dec 2010 | Download PDF 14 Pages |
46 | Officers - Change Corporate Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 5 Pages |
48 | Officers - Change Corporate Secretary Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
49 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 12 Mar 2010 | Download PDF 15 Pages |
51 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 8 Pages |
54 | Accounts - Full | 23 Dec 2008 | Download PDF 14 Pages |
55 | Officers - Legacy | 3 Oct 2008 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 25 Jul 2008 | Download PDF 3 Pages |
57 | Address - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
59 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
62 | Officers - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
63 | Accounts - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
64 | Incorporation - Company | 12 Jun 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.