54 Degrees North Limited

Company Registration Number: SC270940

Scottish Company

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54 Degrees North Limited is a Private Company Limited by Shares first registered on 21 July 2004.

Registered Address

13A ALVA STREET
EDINBURGH
EH2 4PH

There are 65 companies currently registered at this postcode, including this one.

All companies at EH2 4PH

Registration Data

Company Number

SC270940

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£42,763£127,475£133,691£134,423
Current Assets £53,230£10,006£1,157£14,880£4,214
of which Cash £53,230£10,006£1,157£2,840£4,214
Total Assets £53,230£52,769£128,632£148,571£138,637
Current Liabilities £66,622£0£65,070£81,726£71,426
Net Current Assets £-13,392£10,006£-63,913£-66,846£-67,212
Total Net Worth £13,367£52,769£63,562£66,845£67,211

Previous Names

  • STEPSTONE IMPROVEMENTS LIMITED, active until 4 February 2010

Company Officers

  • TRUSCOTT, Alan Derek

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1975

    3 Cluny Avenue
    Edinburgh
    Midlothian
    EH10 4RN

  • MOFFAT, Alexander Douglas

    Secretary

    Appointed on 21 July 2004

    Resigned on 20 June 2005

    13a Alva Street
    Edinburgh
    EH2 4PH
    Scotland

  • TRUSCOTT, Julia Elizabeth Helena

    Secretary

    Appointed on 20 June 2005

    Resigned on 1 January 2013

    3 Cluny Avenue
    Edinburgh
    Midlothian
    EH10 4RN

  • LOCKHART, Katharine Tinsley

    Director

    Appointed on 21 July 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1959

    8a St Bernards Crescent
    Edinburgh
    EH4 1NP

  • TRUSCOTT, Julia Elizabeth Helena

    Director

    Appointed on 23 July 2004

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    3 Cluny Avenue
    Edinburgh
    Midlothian
    EH10 4RN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXW34. Transaction: MzE1ODY1MzUxOWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRASEB. Transaction: MzE1NDU2MDYyMGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19JMB. Transaction: MzEzMjEwNzc5NGFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL4ST. Transaction: MzEyOTA1Njk1OWFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83MCW. Transaction: MzEwODI5NzE5M2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L16J. Transaction: MzEwNDUyODA3MWFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWT8H. Transaction: MzA4NTY4MDU2M2FkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS10GA. Transaction: MzA4MjUyMjQ0NGFkaXF6a2N4.

  9. 31 July 2013 Termination of appointment of Julia Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS10G2. Transaction: MzA4MjUyMjIyN2FkaXF6a2N4.

  10. 31 July 2013 Termination of appointment of Julia Truscott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS10FU. Transaction: MzA4MjUyMjIyM2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HXRQPU. Transaction: MzA2NDc5MDcxOGFkaXF6a2N4.

  12. 28 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RHBN. Transaction: MzA2MTU1NDI3MGFkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRZ99X52. Transaction: MzA0MzM2NTUyNGFkaXF6a2N4.

  14. 31 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCJPMWA9. Transaction: MzA0MTMzODkwNWFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SZKAZONV. Transaction: MzAyNjIwOTk3N2FkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XOPSXM0L. Transaction: MzAyMDE5NzY2M2FkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Alan Derek Truscott on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XOPSWM0K. Transaction: MzAyMDE5NzU3NmFkaXF6a2N4.

  18. 4 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S9T71H8R. Transaction: MzAwODY4NzcwOGFkaXF6a2N4.

  19. 4 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY4NzMyMWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDR4TEHO. Transaction: MzAwMTg3MDc2MGFkaXF6a2N4.

  21. 29 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7JEBX7. Transaction: MjAzODEwNTE1N2FkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS37X4FA. Transaction: MjAxNzMwNDU1MGFkaXF6a2N4.

  23. 30 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFBD1UC. Transaction: MjAwOTk3NDE3NWFkaXF6a2N4.

  24. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNDgyOWFkaXF6a2N4.

  25. 6 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMDIzN2FkaXF6a2N4.

  26. 9 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzMjk2OGFkaXF6a2N4.

  27. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NzUzOWFkaXF6a2N4.

  28. 30 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExNTg3OWFkaXF6a2N4.

  29. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2MzQ2MmFkaXF6a2N4.

  30. 19 May 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzkxMTU4OGFkaXF6a2N4.

  31. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5NDM3NmFkaXF6a2N4.

  32. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyODI2MmFkaXF6a2N4.

  33. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYzNTQ1OWFkaXF6a2N4.

  34. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc3MDAyN2FkaXF6a2N4.

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