Company number SC401892
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Full accounts made up to 30 April 2015. The most likely internet sites of ENDLESS SECOND PARTNER LIMITED are www.endlesssecondpartner.co.uk, and www.endless-second-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Endless Second Partner Limited is a Private Limited Company.
The company registration number is SC401892. Endless Second Partner Limited has been working since 17 June 2011.
The present status of the company is Active. The registered address of Endless Second Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . FOSTER, Paul Brian is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 June 2011
Appointed Date: 17 June 2011
ENDLESS SECOND PARTNER LIMITED Events
17 Jan 2017
Full accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
31 Dec 2015
Full accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
03 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-02
...
... and 7 more events
17 Jun 2011
Current accounting period shortened from 30 June 2012 to 30 April 2012
17 Jun 2011
Termination of appointment of Burness (Directors) Limited as a director
17 Jun 2011
Appointment of Paul Brian Foster as a director
17 Jun 2011
Termination of appointment of Gary Gray as a director
17 Jun 2011
Incorporation