55 North Limited

Company Registration Number: SC204747

Scottish Company

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55 North Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Glasgow.

Registered Address

2ND FLOOR WATERLOO CHAMBERS
19 WATERLOO STREET
GLASGOW
G2 6AY

There are 156 companies currently registered at this postcode, including this one.

All companies at G2 6AY

Registration Data

Company Number

SC204747

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6873898

Registration Start Date

13 June 2002

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£537,578
Current Assets £285,825£433,711£278,170£225,517£173,714£182,338£195,607
of which Cash £207£29,336£0£22,150£8£4£53
Total Assets £285,825£433,711£278,170£225,517£173,714£182,338£733,185
Current Liabilities £363,402£496,110£512,384£494,186£447,903£436,303£465,358
Net Current Assets £-77,577£-62,399£-234,214£-268,669£-274,189£-253,965£-269,751
Total Net Worth £-77,577£-62,399£-234,214£45,331£39,811£78,105£267,827

Previous Names

No previous names

Company Officers

  • BEGLEY, John Anthony

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    6 Harvey Court
    Lochwinnoch
    Renfrewshire
    PA12 4HQ

  • BEGLEY, Thomas

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    32 Wordsworth Way
    Bothwell
    Glasgow
    G71 8QR

  • BEGLEY, Thomas Paul

    Secretary

    Appointed on 9 March 2000

    Resigned on 1 March 2012

    2nd Floor Waterloo Chambers
    19 Waterloo Street
    Glasgow
    G2 6AY

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • BEGLEY, Thomas Paul

    Director

    Appointed on 8 March 2000

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    24 Shelley Drive
    Bothwell
    Glasgow
    G71 8TA

  • DALY, Francis Thomas

    Director

    Appointed on 1 February 2016

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1955

    2 Nd Floor Waterloo Chambers
    Waterloo Street
    Glasgow
    G2 6AY
    Scotland

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: S62EIDLC. Transaction: MzE3MTM3OTAzNGFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Francis Thomas Daly as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YQTH0B. Transaction: MzE2NzIxMjYwN2FkaXF6a2N4.

  3. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVN4G9. Transaction: MzE2NjQ2ODkxNWFkaXF6a2N4.

  4. 3 January 2017 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: S5M8CBPV. Transaction: MzE2NDg3MzAwMmFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mr Francis Thomas Daly as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51WSOXE. Transaction: MzE0MzE3MzU2OGFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBISH. Transaction: MzE0MjkzODQ0MGFkaXF6a2N4.

  7. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MBQKKJ. Transaction: MzEzNzU4NTA2OWFkaXF6a2N4.

  8. 8 September 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: X4FIC38W. Transaction: MzEzMDU5NTc2OWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSLUA. Transaction: MzExNTIyODE1OWFkaXF6a2N4.

  10. 25 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3H003Q3. Transaction: MzEwODIxNDI5MmFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMUJM. Transaction: MzA5MjY5Mzk2NGFkaXF6a2N4.

  12. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MPUJ8B. Transaction: MzA5MDM0Mzc2OGFkaXF6a2N4.

  13. 13 February 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S2258KSJ. Transaction: MzA3Mjc2MTA0OGFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204F3Z4. Transaction: MzA3MTE0NzA0NmFkaXF6a2N4.

  15. 15 January 2013 Termination of appointment of Thomas Begley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204F3YW. Transaction: MzA3MTE0Njk3MGFkaXF6a2N4.

  16. 15 January 2013 Termination of appointment of Thomas Begley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204F3YO. Transaction: MzA3MTE0Njk2NWFkaXF6a2N4.

  17. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV7Q0. Transaction: MzA3MDM5OTU0NmFkaXF6a2N4.

  18. 16 October 2012 Cancellation of shares. Statement of capital on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH06. Barcode: S1JEBT49. Transaction: MzA2NTkxNzU2N2FkaXF6a2N4.

  19. 17 January 2012 Director's details changed for Mr. Thomas Paul Begley on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PGBVE. Transaction: MzA1MDg1Njg3NGFkaXF6a2N4.

  20. 17 January 2012 Secretary's details changed for Thomas Paul Begley on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH03. Barcode: X10PGB62. Transaction: MzA1MDg1NjU5OGFkaXF6a2N4.

  21. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGA1K. Transaction: MzA1MDg1NjE2NmFkaXF6a2N4.

  22. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP77AZUY. Transaction: MzA0ODc1OTA2N2FkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X5AIJSQV. Transaction: MzAzNDQ5ODMyOWFkaXF6a2N4.

  24. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXZAEQKM. Transaction: MzAzMDE5NjQzNmFkaXF6a2N4.

  25. 3 March 2010 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S8UUJHZN. Transaction: MzAxMDYxNzk4OGFkaXF6a2N4.

  26. 19 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SALAR00O. Transaction: MzAwNzQxNjIwMmFkaXF6a2N4.

  27. 19 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQxNjA1MmFkaXF6a2N4.

  28. 12 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHG3HGLF. Transaction: MzAwNjkyNjk0NGFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Thomas Paul Begley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHG3GGLE. Transaction: MzAwNjkyNjMyOGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Thomas Begley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHG3FGLD. Transaction: MzAwNjkyNjMyNmFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for John Anthony Begley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHG3EGLC. Transaction: MzAwNjkyNjMyNGFkaXF6a2N4.

  32. 11 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XXWQ7GKN. Transaction: MzAwNjgyNDA4OGFkaXF6a2N4.

  33. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBA79G6F. Transaction: MzAwNjQyMjI2OGFkaXF6a2N4.

  34. 22 June 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SIZ1BAXS. Transaction: MjAzNTY1NjU3MmFkaXF6a2N4.

  35. 15 May 2009 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SK8609VU. Transaction: MjAzMzI1NTQ1M2FkaXF6a2N4.

  36. 28 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SNF6R7RP. Transaction: MjAyNzA4NTg5N2FkaXF6a2N4.

  37. 28 February 2009 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SNF6Q7RO. Transaction: MjAyNzA4NzY1OGFkaXF6a2N4.

  38. 16 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNZ2M7CL. Transaction: MjAyNTg1MDEzNWFkaXF6a2N4.

  39. 16 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNZ2L7CK. Transaction: MjAyNTg1MDAzM2FkaXF6a2N4.

  40. 12 February 2009 Gbp nc 100/10100\01/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XQBCY7BQ. Transaction: MjAyNTY3NzYwMGFkaXF6a2N4.

  41. 12 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQC3X7BH. Transaction: MjAyNTY1ODA3OWFkaXF6a2N4.

  42. 12 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB9Y7BN. Transaction: MjAyNTY1Mzg4NGFkaXF6a2N4.

  43. 22 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW0MG1LC. Transaction: MjAwOTQ2ODMzMWFkaXF6a2N4.

  44. 7 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZ6B4ZIT. Transaction: MjAwNDg2NzgyNWFkaXF6a2N4.

  45. 31 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMKYYH6. Transaction: MjAwMjMyMTkxMGFkaXF6a2N4.

  46. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzOTMxNWFkaXF6a2N4.

  47. 20 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMzA0MGFkaXF6a2N4.

  48. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxMjQ0OGFkaXF6a2N4.

  49. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxMzAzOWFkaXF6a2N4.

  50. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQxMjEwM2FkaXF6a2N4.

  51. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3ODY4MmFkaXF6a2N4.

  52. 8 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2ODQ1OGFkaXF6a2N4.

  53. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM1ODk0OWFkaXF6a2N4.

  54. 11 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3Mjg0NmFkaXF6a2N4.

  55. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTAyOGFkaXF6a2N4.

  56. 25 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NzA2OGFkaXF6a2N4.

  57. 7 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA2NzY0N2FkaXF6a2N4.

  58. 9 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NjY2NDYzNWFkaXF6a2N4.

  59. 6 May 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1ODIyMGFkaXF6a2N4.

  60. 2 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjU0MTU5MGFkaXF6a2N4.

  61. 11 February 2003 Registered office changed on 11/02/03 from: suit 6.13 141 st james road glasgow G4 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg0ODA1NGFkaXF6a2N4.

  62. 16 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDU2NzQwOWFkaXF6a2N4.

  63. 26 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcxMzE3M2FkaXF6a2N4.

  64. 22 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MjAxOWFkaXF6a2N4.

  65. 6 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTczMDYxMWFkaXF6a2N4.

  66. 29 March 2001 Ad 09/03/00-28/02/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAwNTIxOWFkaXF6a2N4.

  67. 13 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzNDI3NmFkaXF6a2N4.

  68. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3ODczMWFkaXF6a2N4.

  69. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNjU0NmFkaXF6a2N4.

  70. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4NzE3OGFkaXF6a2N4.

  71. 20 April 2000 Registered office changed on 20/04/00 from: suite 6.13 141 saint james road glasgow lanarkshire G4 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkyNzA3NmFkaXF6a2N4.

  72. 19 April 2000 Ad 17/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc4NTk1OWFkaXF6a2N4.

  73. 19 April 2000 Registered office changed on 19/04/00 from: 12A beaverhall road edinburgh midlothian EH7 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0NjMzNGFkaXF6a2N4.

  74. 19 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxODU1MGFkaXF6a2N4.

  75. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2OTk3NmFkaXF6a2N4.

  76. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYzMDI5NGFkaXF6a2N4.

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