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55 NORTH LIMITED

Company number SC204747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 466(Scot) Alterations to floating charge 4
19 Jan 2010 MISC 123 form increasing the authorised capital to 150 01/12/2009.
19 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Thomas Paul Begley on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Thomas Begley on 12 January 2010
12 Jan 2010 CH01 Director's details changed for John Anthony Begley on 12 January 2010
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10,100
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 466(Scot) Alterations to floating charge 2
15 May 2009 466(Scot) Alterations to floating charge 5
28 Feb 2009 466(Scot) Alterations to floating charge 5
28 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
16 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 123 Gbp nc 100/10100\01/04/08
12 Feb 2009 88(2) Capitals not rolled up
12 Feb 2009 363a Return made up to 10/02/09; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
31 Mar 2008 363a Return made up to 10/02/08; full list of members