57north Hacklab Ltd

Company Registration Number: SC470230

Scottish Company

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57north Hacklab Ltd is a Private Company Limited by Guarantee first registered on 18 February 2014. Its current registered address is in Aberdeen.

Registered Address

3RD FLOOR, 35A
UNION STREET
ABERDEEN
AB11 5BN

There are 7 companies currently registered at this postcode, including this one.

All companies at AB11 5BN

Registration Data

Company Number

SC470230

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £847£1,557
of which Cash £666£1,557
Total Assets £847£1,557
Current Liabilities £600£867
Net Current Assets £247£690
Total Net Worth £412£690

Previous Names

No previous names

Company Officers

  • HIBBERD, David

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: January 1989

    21u
    Riverside Drive
    Aberdeen
    AB11 7DG
    Scotland

  • JONES, Thomas Harvey

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Research Assistant

    Month of birth: November 1990

    6
    Cattofield Place
    Aberdeen
    AB25 3QL
    United Kingdom

  • MCWILLIAM, Robert

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: June 1984

    15
    Cairnfold Road
    Bridge Of Don
    Aberdeen
    AB22 8LB
    United Kingdom

  • MULHERN, Kevin

    Director

    Appointed on 24 April 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1979

    19
    Glendale Mews
    Union Glen
    Aberdeen
    AB11 6FN
    United Kingdom

  • WATSON, Edward William

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Elearning Advisor

    Month of birth: December 1983

    83
    Langdykes Drive
    Cove Bay
    Aberdeen
    AB12 3HW
    Scotland

  • ANDERSON, Carl Joseph

    Director

    Appointed on 18 February 2014

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Network Technician

    Month of birth: April 1985

    29
    Virginia Street
    Aberdeen
    AB11 5AX
    United Kingdom

  • CHISHOLM, Calum

    Director

    Appointed on 20 May 2014

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1975

    68
    Midstocket Road
    Aberdeen
    AB155JB
    United Kingdom

  • LEARMONTH, Iain Ross

    Director

    Appointed on 18 February 2014

    Resigned on 5 October 2014

    Nationality: British

    Occupation: Computer Network Engineer

    Month of birth: August 1990

    38
    Aulton Court
    Aberdeen
    AB24 1WE
    United Kingdom

  • SHANNON, Tony James

    Director

    Appointed on 18 February 2014

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: April 1982

    59b
    Jasmine Terrace
    Aberdeen
    AB24 5LD
    United Kingdom

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

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Latest Filings

  1. 10 March 2017 Director's details changed for Edward William Watson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X61TGXA3. Transaction: MzE3MDc5NjgwMWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TH7Q0. Transaction: MzE3MDc5OTMwNGFkaXF6a2N4.

  3. 9 March 2017 Director's details changed for David Hibberd on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X61TH5EO. Transaction: MzE3MDc5ODgzMGFkaXF6a2N4.

  4. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRB22O. Transaction: MzE2MzA1OTg2M2FkaXF6a2N4.

  5. 15 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5964QZS. Transaction: MzE1MDgxOTM3MmFkaXF6a2N4.

  6. 15 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5NjRQSzNhZGlxemtjeA.

  7. 2 May 2016 Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X564UO0I. Transaction: MzE0NzYxMzMyMmFkaXF6a2N4.

  8. 2 May 2016 Appointment of Mr Kevin Mulhern as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X564UNW3. Transaction: MzE0NzYxMzMxOWFkaXF6a2N4.

  9. 29 April 2016 Director's details changed for Edward William Watson on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X55X8IA3. Transaction: MzE0NzU0NTE2OGFkaXF6a2N4.

  10. 15 March 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8S7C. Transaction: MzE0NDEwNTM3OGFkaXF6a2N4.

  11. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0CFAW. Transaction: MzEzNTA1ODIxN2FkaXF6a2N4.

  12. 7 July 2015 Director's details changed for Edward William Watson on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X4B3RN54. Transaction: MzEyNjYxNTU0NWFkaXF6a2N4.

  13. 3 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESUCB. Transaction: MzExODQ0MjE1NmFkaXF6a2N4.

  14. 24 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A40G4XIX. Transaction: MzExNzk1MDY2M2FkaXF6a2N4.

  15. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwRzRYS1BhZGlxemtjeA.

  16. 7 November 2014 Appointment of Robert Mcwilliam as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3K4CGSH. Transaction: MzExMDk0NTQxMGFkaXF6a2N4.

  17. 7 November 2014 Termination of appointment of Calum Chisholm as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3K4CGNU. Transaction: MzExMDk0NTQzMmFkaXF6a2N4.

  18. 7 November 2014 Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X3K4CGM6. Transaction: MzExMDk0NTQzMGFkaXF6a2N4.

  19. 7 November 2014 Appointment of David Hibberd as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3K4CGLU. Transaction: MzExMDk0NTQyN2FkaXF6a2N4.

  20. 14 July 2014 Appointment of Calum Chisholm as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: AP01. Barcode: X3C3VTJ7. Transaction: MzEwMzcwNjk5NWFkaXF6a2N4.

  21. 10 July 2014 Termination of appointment of Tony Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTMFZS. Transaction: MzEwMzU0NTQyMWFkaXF6a2N4.

  22. 21 March 2014 Director's details changed for Edward William Watson on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343MFKI. Transaction: MzA5NjY5NTk3MmFkaXF6a2N4.

  23. 21 March 2014 Director's details changed for Carl Anderson on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343MFKY. Transaction: MzA5NjY5NTk3MGFkaXF6a2N4.

  24. 18 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3201Y00. Transaction: MzA5NDY4MDA0NmFkaXF6a2N4.

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