ENDRICK LANDSCAPES LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 0LE

Company number SC292822
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address NORTH BALLOCHRUIN FARM, BALFRON STATION, GLASGOW, G63 0LE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ENDRICK LANDSCAPES LIMITED are www.endricklandscapes.co.uk, and www.endrick-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Endrick Landscapes Limited is a Private Limited Company. The company registration number is SC292822. Endrick Landscapes Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Endrick Landscapes Limited is North Ballochruin Farm Balfron Station Glasgow G63 0le. . MACFADYN, Carolyn is a Secretary of the company. MACFADYEN, Kenneth is a Director of the company. MACFADYEN, Lewis is a Director of the company. Secretary HILL, Frank has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACFADYN, Carolyn
Appointed Date: 01 April 2009
Director
MACFADYEN, Kenneth
Appointed Date: 07 November 2005
46 years old
Director
MACFADYEN, Lewis
Appointed Date: 07 November 2005
49 years old

Resigned Directors

Secretary
HILL, Frank
Resigned: 01 April 2009
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Kenneth Macfadyen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lewis Macfadyen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDRICK LANDSCAPES LIMITED Events

20 Dec 2016
Confirmation statement made on 7 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 29 more events
03 Aug 2006
Total exemption small company accounts made up to 31 March 2006
21 Jul 2006
Registered office changed on 21/07/06 from: riverside house neilson street newmilns ayrshire KA16 9AP
11 Nov 2005
Ad 07/11/05--------- £ si 100@1=100 £ ic 100/200
11 Nov 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
07 Nov 2005
Incorporation

ENDRICK LANDSCAPES LIMITED Charges

7 March 2008
Bond & floating charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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