Company number SC128821
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 3 STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr James Brown Mcfarlane on 2 August 2016. The most likely internet sites of ENDURA LTD. are www.endura.co.uk, and www.endura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.5 miles; to Breich Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endura Ltd is a Private Limited Company.
The company registration number is SC128821. Endura Ltd has been working since 03 December 1990.
The present status of the company is Active. The registered address of Endura Ltd is 3 Starlaw Business Park Livingston West Lothian Eh54 8sf. . COMISKEY, John is a Secretary of the company. BARCLAY, Pamela Anne is a Director of the company. COMISKEY, John is a Director of the company. HAGUE, Kevin is a Director of the company. MCFARLANE, James Brown is a Director of the company. SCOTT, Steven is a Director of the company. Secretary BREEZE PATERSON & CHAPMAN has been resigned. Secretary GIBB, Brian John has been resigned. Secretary MCFARLANE, James Brown has been resigned. Secretary MCFARLANE, James Brown has been resigned. Secretary STEWARTS NICOL D & J HILL has been resigned. Director GIBB, Brian John has been resigned. Director MACFARLANE, Siobhan Mary has been resigned. Director MORGAN, Yvonne Elizabeth has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Director
GIBB, Brian John
Resigned: 17 December 2004
Appointed Date: 19 May 1992
58 years old
ENDURA LTD. Events
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Director's details changed for Mr James Brown Mcfarlane on 2 August 2016
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 98 more events
10 Feb 1992
Return made up to 03/12/91; full list of members
04 Feb 1992
Company name changed lomond spring LIMITED\certificate issued on 05/02/92
18 Dec 1991
Company name changed breezeshelf (number fourteen) li mited\certificate issued on 19/12/91
03 Dec 1990
Incorporation
17 March 2014
Charge code SC12 8821 0008
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies. Notification of…
9 January 2014
Charge code SC12 8821 0007
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 April 2012
Standard security
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects known as innotek centre, starlaw business park…
26 August 2011
Floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
30 November 2007
Bond & floating charge
Delivered: 4 December 2007
Status: Satisfied
on 3 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 October 1996
Standard security
Delivered: 28 October 1996
Status: Satisfied
on 1 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 grange road,houston industrial estate,livingston.
10 July 1996
Bond & floating charge
Delivered: 23 July 1996
Status: Satisfied
on 24 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…