449 Due North Limited

Company Registration Number: SC289771

Scottish Company

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449 Due North Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 404 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC289771

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

56302 - Public houses and bars

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,862£52,985£73,969£58,518£83,151£66,538
of which Cash £20,962£34,408£51,667£33,447£58,604£25,670
Total Assets £64,862£52,985£73,969£58,518£83,151£66,538
Current Liabilities £63,685£69,407£86,432£89,229£75,483£68,710
Net Current Assets £1,177£-16,422£-12,463£-30,711£7,668£-2,172
Total Net Worth £1,177£12,074£26,993£7,935£-45£-3,394

Previous Names

No previous names

Company Officers

  • THOMSON, Gary

    Secretary

    Appointed on 2 September 2005

     

    Nationality: British

    Dukes Corner
    13 Brown Street
    Dundee
    DD1 5EF
    United Kingdom

  • FULLER, Gordon Neill

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: October 1962

    19 Croft Wynd
    Milnathort
    KY13 9GH

  • THOMSON, Gary

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1969

    Dukes Corner
    13 Brown Street
    Dundee
    DD1 5EF
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTE4OWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODgwNDQ3N2FkaXF6a2N4.

  3. 3 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5G49CC8. Transaction: MzE1ODA5MDc2NGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW2UA. Transaction: MzE1NTU4NTc0NGFkaXF6a2N4.

  5. 25 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S59SMVRK. Transaction: MzE1MTU1NDA4MmFkaXF6a2N4.

  6. 9 December 2015 Current accounting period extended from 31 August 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4LW9XZD. Transaction: MzEzNzExNTQ5OWFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ7YB. Transaction: MzEzMDUzMjYwOWFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S412AVEM. Transaction: MzExNzE1NDEyNGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKAD2S. Transaction: MzEwNjY1MTg3OWFkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2ZCK4M3. Transaction: MzA5MjUyMjk5OGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2GWFD. Transaction: MzA4NDIxNDY0MGFkaXF6a2N4.

  12. 14 August 2013 Secretary's details changed for Gary Thomson on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH03. Barcode: X2EPMXVN. Transaction: MzA4MzI3MTQ0NGFkaXF6a2N4.

  13. 14 August 2013 Director's details changed for Gary Thomson on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPMXVC. Transaction: MzA4MzI3MTQ0MGFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S20M71CI. Transaction: MzA3MTU5NDM1M2FkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO82SZ. Transaction: MzA2MzQwOTk4NGFkaXF6a2N4.

  16. 10 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S11VRFEA. Transaction: MzA1MjIxOTE2MmFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XN2IBX7J. Transaction: MzA0MzE2NDQyN2FkaXF6a2N4.

  18. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVI4TT83. Transaction: MzAzNTYyMTc5OWFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X4OH0N2V. Transaction: MzAyMjU0NDczM2FkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SADCOGVQ. Transaction: MzAwNzg3OTA3N2FkaXF6a2N4.

  21. 23 September 2009 Return made up to 02/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBTEDIO. Transaction: MjA0MTkyMzI0OGFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIU3HB10. Transaction: MjAzNjAxNjI2M2FkaXF6a2N4.

  23. 28 March 2009 Registered office changed on 28/03/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SM8NK8HI. Transaction: MjAyOTMxNDg3MmFkaXF6a2N4.

  24. 13 November 2008 Return made up to 02/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRKTR4RI. Transaction: MjAxNzk0NDQ2NGFkaXF6a2N4.

  25. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S0SXDYKC. Transaction: MjAwMjg1MjE3OGFkaXF6a2N4.

  26. 3 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NDk1NGFkaXF6a2N4.

  27. 30 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MTI2M2FkaXF6a2N4.

  28. 19 September 2006 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk3MTY1MmFkaXF6a2N4.

  29. 19 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0NDU3OGFkaXF6a2N4.

  30. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc1MzE1MmFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 12:17:26 +0000