Company Information for ENDURO SPORTS ORGANISATION LIMITED
28 CHAPEL STREET, INNERLEITHEN, EH44 6HN,
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Company Registration Number
SC437697
Private Limited Company
Active |
Company Name | ||||
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ENDURO SPORTS ORGANISATION LIMITED | ||||
Legal Registered Office | ||||
28 CHAPEL STREET INNERLEITHEN EH44 6HN Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC437697 | |
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Company ID Number | SC437697 | |
Date formed | 2012-11-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB283319492 |
Last Datalog update: | 2024-03-06 09:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PHILIP BALL |
||
FREDRICO CHRISTOPHE DANIEL GLO |
||
ENRICO GUALA |
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DARREN WILLIAM KINNAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWEED VALLEY BIKES LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Dni Europe Holdings Limited as a person with significant control on 2022-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR FREDRIC CHRISTOPHE DANIEL GLO | ||
APPOINTMENT TERMINATED, DIRECTOR ENRICO GUALA | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP TREVOR SMITH | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM 60 High Street Innerleithen EH44 6HF Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 60 High Street Innerleithen EH44 6HF Scotland | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
PSC02 | Notification of Play Sports Group Limited as a person with significant control on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN WEAR | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 3000 | |
PSC07 | CESSATION OF CHRISTOPHER PHILIP BALL AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Fredric Christophe Daniel Glo on 2020-12-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICO GUALA | |
PSC04 | Change of details for Mr Christopher Philip Ball as a person with significant control on 2020-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER NICHOLAS DAVIES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-24 GBP 1,500.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM KINNAIRD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER NICHOLAS DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 13 Rutland Street Edinburgh EH1 2AE Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Fredrico Christophe Daniel Glo on 2018-09-06 | |
RES15 | CHANGE OF COMPANY NAME 19/06/18 | |
CERTNM | COMPANY NAME CHANGED THE ENDURO MOUNTAIN BIKE ASSOC. LIMITED CERTIFICATE ISSUED ON 19/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM KINNAIRD | |
AP01 | DIRECTOR APPOINTED MR ENRICO GUALA | |
AP01 | DIRECTOR APPOINTED MR FREDRICO CHRISTOPHE DANIEL GLO | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/01/14 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Philip Ball on 2013-09-17 | |
AA01 | Current accounting period shortened from 30/11/13 TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PHILIP BALL | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
RES15 | CHANGE OF NAME 10/12/2012 | |
CERTNM | COMPANY NAME CHANGED HMS (941) LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors Due Within One Year | 2013-09-30 | £ 54,087 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDURO SPORTS ORGANISATION LIMITED
Cash Bank In Hand | 2013-09-30 | £ 26,076 |
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Current Assets | 2013-09-30 | £ 57,090 |
Debtors | 2013-09-30 | £ 31,014 |
Fixed Assets | 2013-09-30 | £ 9,396 |
Shareholder Funds | 2013-09-30 | £ 12,399 |
Tangible Fixed Assets | 2013-09-30 | £ 5,569 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ENDURO SPORTS ORGANISATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |