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ENDLESS (GP) LIMITED

Dissolved

Company number SC335665

Edinburgh · Incorporated 28 December 2007

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 13 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ENDLESS (GP) LIMITED was a Scottish limited company incorporated on 28 December 2007. The company was voluntarily dissolved on 28 March 2023. Its registered office was at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company’s principal activity was classified under SIC code 66300.

It filed total-exemption-full accounts to 31 March 2022. The last confirmation statement, with no updates, was filed on 10 January 2023. The company had no charges, no insolvency history and had never been liquidated.

At the time of dissolution, the directors were Simon James Hardcastle and Chris Lewis, both British nationals resident in England. The sole person with significant control was Endless LLP, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Endless Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Change Person Secretary Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Corporate Director Company With Change Date
Officers
3 January 2012 View
Annual Return Company With Made Up Date
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Accounts
6 January 2008 View
Legacy
Officers
6 January 2008 View
Legacy
Officers
6 January 2008 View
Incorporation Company
Incorporation
28 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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