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449 DUE NORTH LIMITED

449 DUE NORTH LIMITED

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

    • Overview

    Company Name449 DUE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289771
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 449 DUE NORTH LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 449 DUE NORTH LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 449 DUE NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for 449 DUE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

    		1 pagesAA01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Gary Thomson on Aug 14, 2013

    		2 pagesCH03

    Director's details changed for Gary Thomson on Aug 14, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Aug 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of 449 DUE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Gary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Secretary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Scottish62786700003
    FULLER, Gordon Neill
    19 Croft Wynd
    KY13 9GH Milnathort
    		Director
    19 Croft Wynd
    KY13 9GH Milnathort
    		United KingdomBritish107370840001
    THOMSON, Gary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		ScotlandScottish62786700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 449 DUE NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Apr 06, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc292614
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Newton Of Classlochie
    Classlochie
    KY13 9JU Kinross
    9
    		Apr 06, 2016
    Newton Of Classlochie
    Classlochie
    KY13 9JU Kinross
    9
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc294780
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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