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403 DUE NORTH LIMITED

403 DUE NORTH LIMITED

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

    • Overview

    Company Name403 DUE NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 403 DUE NORTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 403 DUE NORTH LIMITED located?

    Registered Office Address
    144 Nethergate
    DD1 4EB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 403 DUE NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 403 DUE NORTH LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for 403 DUE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Louise Ann Thomson as a director on Mar 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Notification of Tayside Holdings (2) Limited as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Cessation of Fuller Holdings Limited as a person with significant control on Jan 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Termination of appointment of Gordon Neill Fuller as a director on Apr 01, 2022

    		1 pagesTM01

    Registration of charge SC3920030002, created on May 26, 2022

    		7 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 144 Nethergate Dundee DD1 4EB on Sep 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Director's details changed for Gordon Neill Fuller on Apr 27, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of 403 DUE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Gary
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		United KingdomBritishDirector62786700004
    THOMSON, Louise Ann
    Worbey Place
    Longforgan
    DD2 5BS Dundee
    25
    Scotland
    		Director
    Worbey Place
    Longforgan
    DD2 5BS Dundee
    25
    Scotland
    		ScotlandScottishCompany Director68971910003
    FULLER, Gordon Neill
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		Director
    13 Brown Street
    DD1 5EF Dundee
    Dukes Corner
    United Kingdom
    		United KingdomBritishDirector107370840003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 403 DUE NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tayside Holdings (2) Limited
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Apr 01, 2022
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		No
    Legal FormLimited Compnay
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc294780
    Natures of Control
    • The person holds, 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
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc294780
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    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 holds, 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