Introduction
Watch Company
E
ENDLESS CARRY LLP
ENDLESS CARRY LLP is an active company incorporated on 15 December 2011 with the registered office located in Edinburgh. ENDLESS CARRY LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
SO303708
LLP Company
Age
14 Years
Incorporated 15 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
ENDLESS CARRY II LLP
From: 15 December 2011To: 24 September 2019
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
FORSHAW, Darren William
Active12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
Appointed 15 Dec 2011
FORSHAW, Darren William
12 King Street, LeedsLS1 2HL
Born February 1972
Llp designated member
15 Dec 2011
Active
WILSON, Garry
Active12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
Appointed 15 Dec 2011
WILSON, Garry
12 King Street, LeedsLS1 2HL
Born June 1967
Llp designated member
15 Dec 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garry Wilson
Active12 Kings Street, LeedsLS1 2HL
Born June 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Garry Wilson
12 Kings Street, LeedsLS1 2HL
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Darren William Forshaw
Active12 Kings Street, LeedsLS1 2HL
Born February 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Darren William Forshaw
12 Kings Street, LeedsLS1 2HL
Born February 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 October 2022
4 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 October 2022
4 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 October 2022
3 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 October 2022
3 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 October 2022
3 February 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 February 2022
Change Of Name Notice Limited Liability Partnership
24 September 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
24 September 2019
No document
24 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2017
2 November 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 November 2017
25 January 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
25 January 2012