404 DUE NORTH LIMITED: Person with Significant Control

  • Overview

    Company Name404 DUE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 404 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.

    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