404 DUE NORTH LIMITED
Overview
| Company Name | 404 DUE NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC405654 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 404 DUE NORTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 404 DUE NORTH LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 404 DUE NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for 404 DUE NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Gary Thomson on Aug 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Young as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of James Dean Young as a director | 2 pages | AP01 | ||||||||||
Appointment of Gary Thomson as a director | 2 pages | AP01 | ||||||||||
Appointment of Gordon Neill Fuller as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Who are the officers of 404 DUE NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Gordon Neill | Director | Croft Wynd KY13 9GH Milnathort 19 United Kingdom | United Kingdom | British | Director | 107370840001 | ||||
| THOMSON, Gary | Director | 13 Brown Street DD1 5EF Dundee Dukes Corner United Kingdom | United Kingdom | British | Director | 62786700004 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| YOUNG, James Dean | Director | Benbecula G74 2BS East Kilbride 69 United Kingdom | United Kingdom | British | Director | 120952710001 |
Who are the persons with significant control of 404 DUE NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tayside Holdings Limited | Apr 06, 2016 | EH3 7PE Edinburgh 7-11 Melville Street | No | ||||||||||
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Natures of Control
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| Fuller Holdings Limited | Apr 06, 2016 | Newton Of Classlochie Classlochie KY13 9JU Kinross 9 | No | ||||||||||
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Natures of Control
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Does 404 DUE NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 08, 2011 Delivered On Dec 14, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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