co
Corporate
Observer
Homepage
Data
Great Britain
Company
NUMBER659 LIMITED

NUMBER659 LIMITED

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

    • Overview

    Company NameNUMBER659 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472200
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NUMBER659 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NUMBER659 LIMITED located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBER659 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUMBER365 LIMITEDMar 05, 2018Mar 05, 2018
    DUNEDIN ENERGY LTDMar 11, 2014Mar 11, 2014

    What are the latest accounts for NUMBER659 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NUMBER659 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for NUMBER659 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Notification of David Downie as a person with significant control on Sep 07, 2021

    		2 pagesPSC01

    Termination of appointment of Donna Mackenzie as a director on Sep 07, 2021

    		1 pagesTM01

    Cessation of Donna Mckenzie as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2019

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2018

    		RES15

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of NUMBER659 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		United KingdomBritish238180750001
    MACKENZIE, Donna
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritish186662660001
    PETRIE, John Alexander
    PA1 3TJ Paisley
    14 Balgair Drive
    United Kingdom
    		Director
    PA1 3TJ Paisley
    14 Balgair Drive
    United Kingdom
    		United KingdomBritish157479190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER659 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Downie
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Sep 07, 2021
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Donna Mckenzie
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Mar 11, 2017
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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