55 NORTH LIMITED: Filings

  • Overview

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

    What are the latest filings for 55 NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Antony Begley on Jan 14, 2026

    2 pagesCH01

    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

    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