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55 NORTH LIMITED

55 NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name55 NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204747
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 55 NORTH LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is 55 NORTH LIMITED located?

    Registered Office Address
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 55 NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for 55 NORTH LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for 55 NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2025

    		9 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		10 pagesAA

    Director's details changed for Mr Thomas Begley on Jan 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Notification of 426 West Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of John Antony Begley as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Cessation of Thomas Paul Begley as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    		11 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 08, 2021 with updates

    		5 pagesCS01

    Change of details for Mr John Antony Begley as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

    Change of details for Mr John Anthony Begley as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

    Director's details changed for Mr John Anthony Begley on Feb 17, 2021

    		2 pagesCH01

    Change of details for Mr John Anthony Begley as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

    Notification of Thomas Paul Begley as a person with significant control on Feb 17, 2021

    		2 pagesPSC01

    Cessation of Thomas Begley as a person with significant control on Feb 17, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of 55 NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGLEY, John Antony
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Scotland
    		Director
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Scotland
    		United KingdomBritish69676440004
    BEGLEY, Thomas
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Director
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		ScotlandBritish69557750006
    BEGLEY, Thomas Paul, Mr.
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Secretary
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Scottish69557720005
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    BEGLEY, Thomas Paul, Mr.
    24 Shelley Drive
    Bothwell
    G71 8TA Glasgow
    		Director
    24 Shelley Drive
    Bothwell
    G71 8TA Glasgow
    		DubaiBritish69557720006
    DALY, Francis Thomas
    Waterloo Street
    G2 6AY Glasgow
    2 Nd Floor Waterloo Chambers
    Scotland
    		Director
    Waterloo Street
    G2 6AY Glasgow
    2 Nd Floor Waterloo Chambers
    Scotland
    		United KingdomBritish205691510001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 55 NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    426 West Limited
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    		Dec 01, 2022
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc592552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Paul Begley
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Feb 17, 2021
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Antony Begley
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Apr 06, 2016
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Begley
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Apr 06, 2016
    2nd Floor Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0