| Company Name | Latitude 56 Limited |
|---|---|
| Directors | David Clough and Paul Clough |
| Company Status | Active |
| Company Number | SC217137 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Clough |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(4 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Museum Director |
| Country of Residence | Scotland |
| Correspondence Address | Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR Scotland |
| Director Name | Mr Paul Clough |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(4 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Software Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR Scotland |
| Secretary Name | Mr Paul Clough |
|---|---|
| Status | Current |
| Appointed | 01 April 2017(16 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | Upper Shore Cabin Lunga Estate Craobh Haven Lochgilphead PA31 8UU Scotland |
| Secretary Name | Mr David Clough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(4 days after company formation) |
| Appointment Duration | 16 years (resigned 01 April 2017) |
| Role | Museum Director |
| Country of Residence | Scotland |
| Correspondence Address | Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Clough 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Clough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,877 |
| Cash | £12,818 |
| Current Liabilities | £31,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 7 December 2017 | Appointment of Mr Paul Clough as a secretary on 1 April 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of David Clough as a secretary on 1 April 2017 (1 page) |
| 7 December 2017 | Registered office address changed from Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on 7 December 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR on 22 November 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Director's details changed for David Clough on 21 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Paul Clough on 21 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Secretary's details changed for David Clough on 21 March 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 18 July 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 12 September 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 May 2004 | Return made up to 21/03/04; no change of members (6 pages) |
| 7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 7 July 2003 | Ad 30/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Incorporation (12 pages) |