28 Degrees Ltd

Company Registration Number: SC278579

Scottish Company

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28 Degrees Ltd is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in South Street, Elgin.

Registered Address

C/O JOHNSTON CARMICHAEL
COMMERCE HOUSE
SOUTH STREET
ELGIN
IV30 1JE

There are 185 companies currently registered at this postcode, including this one.

All companies at IV30 1JE

Registration Data

Company Number

SC278579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £45,797£30,056£9,450£10,720£0
of which Cash £115£454£34£1,058£0
Total Assets £45,797£30,056£9,450£10,720£0
Current Liabilities £6,309£2,830£3,598£6,713£0
Net Current Assets £39,488£27,226£5,852£4,007£0
Total Net Worth £-173,205£-138,847£-127,140£-96,509£0

Previous Names

  • PROJECT HOME (EDINBURGH) LTD, active until 21 October 2011
  • 28 DEGREES LTD, active until 2 June 2011
  • BATHE & SHOWER LTD., active until 8 September 2007

Company Officers

  • WALKER, Philippa Susan

    Secretary

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Director

    Dunvegan
    Queens Road
    Aberlour
    Banffshire
    AB38 9PR

  • COX, Kieran

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1958

    Dunvegan
    Queens Road
    Aberlour
    Banffshire
    AB38 9PR

  • WALKER, Philippa Susan

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Dunvegan
    Queens Road
    Aberlour
    Banffshire
    AB38 9PR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 18 January 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSPAX. Transaction: MzE2Njg2MzU2M2FkaXF6a2N4.

  2. 12 January 2017 Director's details changed for Kieran Cox on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XY67LF. Transaction: MzE2NjUxMzA2MWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9NYP. Transaction: MzE1ODU5MjMzOGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXXN4. Transaction: MzE0MDQyMDIzMWFkaXF6a2N4.

  5. 14 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: S4FL0U76. Transaction: MzEzMDY2OTMwMWFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X400TKNL. Transaction: MzExNjIzMjk4MmFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38XS3VF. Transaction: MzEwMTE1MDI4M2FkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEISO. Transaction: MzA5MjkyMDI3NmFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BE155D. Transaction: MzA4MDg1MzMwNmFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5G2W. Transaction: MzA3MTMzNDc4OGFkaXF6a2N4.

  11. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CDLGFM. Transaction: MzA2MDMzNDk3OGFkaXF6a2N4.

  12. 23 April 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17FZV09. Transaction: MzA1NjI5ODA3NWFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13RBQ6G. Transaction: MzA1MzYzMjAwNGFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0CH7. Transaction: MzA1MDkwMDA1MGFkaXF6a2N4.

  15. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQQN6YKJ. Transaction: MzA0NTg2MzkyMmFkaXF6a2N4.

  16. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg2MzY5MmFkaXF6a2N4.

  17. 2 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: STZ36UNA. Transaction: MzAzODE3ODg5OWFkaXF6a2N4.

  18. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE3ODc5NGFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJEH7QZ7. Transaction: MzAzMDg0NjY3M2FkaXF6a2N4.

  20. 10 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SY4O2QKU. Transaction: MzAzMDEzMzkzOWFkaXF6a2N4.

  21. 16 July 2010 Previous accounting period shortened from 31 December 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: S3NZELQ6. Transaction: MzAxOTY0MDgyOWFkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4M9XL4D. Transaction: MzAxODIzMjk0OGFkaXF6a2N4.

  23. 18 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XD5CLGRJ. Transaction: MzAwNzI3MzIyN2FkaXF6a2N4.

  24. 25 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: SE7TAEA4. Transaction: MzAwMTQzNDc4NmFkaXF6a2N4.

  25. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKPO6N6. Transaction: MjAyMzYzMzkxM2FkaXF6a2N4.

  26. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STFFZ3HY. Transaction: MjAxNDM0MTk5NWFkaXF6a2N4.

  27. 18 January 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMjM5NWFkaXF6a2N4.

  28. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM4NzQ4MWFkaXF6a2N4.

  29. 24 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyMDI2NGFkaXF6a2N4.

  30. 19 January 2007 Return made up to 18/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1NjQ2MGFkaXF6a2N4.

  31. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MDk1NGFkaXF6a2N4.

  32. 24 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxMzY4OGFkaXF6a2N4.

  33. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI1MzU5MWFkaXF6a2N4.

  34. 4 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA1MDI2MWFkaXF6a2N4.

  35. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5NzUxMmFkaXF6a2N4.

  36. 4 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyNTQ2OGFkaXF6a2N4.

  37. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5MTU3MGFkaXF6a2N4.

  38. 4 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODUwNDkwOGFkaXF6a2N4.

  39. 22 January 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODEzMTg4M2FkaXF6a2N4.

  40. 22 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3ODA0NWFkaXF6a2N4.

  41. 22 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5MzE2M2FkaXF6a2N4.

  42. 22 January 2005 Ad 18/01/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU4NzYwN2FkaXF6a2N4.

  43. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjczOTM5M2FkaXF6a2N4.

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