About

Registered Number: SC258572
Date of Incorporation: 31/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 14 Dunmore Street, Balfron, Glasgow, G63 0TX

 

Endrick Trading Ltd was founded on 31 October 2003 with its registered office in Glasgow, it's status is listed as "Active". There is one director listed for this organisation at Companies House. 1-10 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROONEY, Lucinda Jean 31 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 31 October 2019
MR01 - N/A 16 March 2019
MR01 - N/A 14 March 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 27 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 12 May 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 08 November 2011
AD04 - Change of location of company records to the registered office 08 November 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AR01 - Annual Return 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
AA - Annual Accounts 20 October 2009
CERTNM - Change of name certificate 26 August 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 11 November 2008
353 - Register of members 10 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 20 December 2006
287 - Change in situation or address of Registered Office 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
CERTNM - Change of name certificate 08 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 14 November 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 03 November 2004
225 - Change of Accounting Reference Date 04 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
RESOLUTIONS - N/A 27 February 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
NEWINC - New incorporation documents 31 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

Standard security 21 June 2012 Outstanding

N/A

Standard security 11 June 2012 Fully Satisfied

N/A

Standard security 04 June 2012 Outstanding

N/A

Floating charge 01 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.