55 North Retail Limited

Company Registration Number: SC428963

Scottish Company

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55 North Retail Limited is a Private Company Limited by Shares first registered on 24 July 2012. 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

SC428963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA108690

Registration Start Date

18 May 2015

Registration Expiry Date

17 May 2018

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,743£163,881£180,693£168,197
of which Cash £6,412£3,913£1,702£9,893
Total Assets £39,743£163,881£180,693£168,197
Current Liabilities £116,699£190,912£161,816£149,581
Net Current Assets £-76,956£-27,031£18,877£18,616
Total Net Worth £-119,311£-77,009£9,654£-3,332

Previous Names

No previous names

Company Officers

  • BEGLEY, John Antony

    Secretary

    Appointed on 24 July 2012

     

    73
    Muirkirk Drive, Anniesland
    Glasgow
    G13 1BZ
    United Kingdom

  • BEGLEY, John Antony

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1971

    73
    Muirkirk Drive, Anniesland
    Glasgow
    G13 1BZ
    United Kingdom

  • BEGLEY, Thomas

    Director

    Appointed on 24 July 2012

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: May 1947

    Livadia
    175 Ave Aigue Marine, Le Collet Redon
    Domaine De La Bouverie
    Roquebrune Sur Argens
    83520
    France

  • BEGLEY, Thomas Paul

    Director

    Appointed on 24 July 2012

     

    Nationality: Scottish

    Occupation: Commercial Director

    Month of birth: August 1971

    24
    Shelley Drive, Bothwell
    Glasgow
    G71 8TA
    United Kingdom

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

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S63DJ717. Transaction: MzE3MjU1NDkyM2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G35F. Transaction: MzE1NzA4OTA1M2FkaXF6a2N4.

  3. 15 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S54SK1KH. Transaction: MzE0NjI2ODc0MmFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8CKW. Transaction: MzEyNzg5ODgxOWFkaXF6a2N4.

  5. 17 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S41ET108. Transaction: MzExNzQ0NDg1MGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HF0X. Transaction: MzEwNDc3NDU5OGFkaXF6a2N4.

  7. 11 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S33G692O. Transaction: MzA5NjA2MTcwMWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWP03. Transaction: MzA4MzExNjMzNWFkaXF6a2N4.

  9. 12 August 2013 Current accounting period extended from 31 July 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2EMWPI0. Transaction: MzA4MzExNjQ1MmFkaXF6a2N4.

  10. 5 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1N5G6M0. Transaction: MzA2ODkyODA3NGFkaXF6a2N4.

  11. 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: S1JEBT1E. Transaction: MzA2NTkwODA1MmFkaXF6a2N4.

  12. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTFW4H. Transaction: MzA2MTMxNzE3NWFkaXF6a2N4.

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