ENDLESS (CIP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENDLESS (CIP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ENDLESS (CIP) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: SC335666. The accounts status is TOTAL EXEMPTION FULL.

ENDLESS (CIP) LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS LEWIS Feb 1985 English Director 2019-10-29 CURRENT
SIMON HARDCASTLE Oct 1974 British Director 2020-11-18 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-12-28 UNTIL 2007-12-28 RESIGNED
BURNESS LLP Corporate Secretary 2007-12-28 UNTIL 2007-12-28 RESIGNED
MR PAUL BRIAN FOSTER Dec 1958 British Director 2007-12-28 UNTIL 2020-05-20 RESIGNED
ENDLESS LLP Corporate Director 2007-12-28 UNTIL 2020-11-18 RESIGNED
MR PAUL BRIAN FOSTER Dec 1958 British Secretary 2007-12-28 UNTIL 2008-03-12 RESIGNED
DARREN FORSHAW British Secretary 2008-03-12 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Llp 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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