Edinburgh
Midlothian
EH10 4RN
Scotland
Director Name | Mrs Katharine Tinsley Lockhart |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | Scotland |
Correspondence Address | 8a St Bernards Crescent Edinburgh EH4 1NP Scotland |
Secretary Name | Mr Alexander Douglas Moffat |
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Nationality | Scottish |
Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
Director Name | Mrs Julia Elizabeth Helena Truscott |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(2 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
Secretary Name | Mrs Julia Elizabeth Helena Truscott |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
Website | 54degrees-north.co.uk |
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Registered Address | 3 Cluny Avenue Edinburgh EH10 4RN Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Alan Truscott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,367 |
Cash | £53,230 |
Current Liabilities | £66,622 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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29 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 July 2013 | Termination of appointment of Julia Truscott as a director (1 page) |
31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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31 July 2013 | Termination of appointment of Julia Truscott as a secretary (1 page) |
31 July 2013 | Termination of appointment of Julia Truscott as a director (1 page) |
31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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31 July 2013 | Termination of appointment of Julia Truscott as a secretary (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
28 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
31 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Alan Derek Truscott on 21 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Alan Derek Truscott on 21 July 2010 (2 pages) |
4 February 2010 | Company name changed stepstone improvements LIMITED\certificate issued on 04/02/10
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4 February 2010 | Company name changed stepstone improvements LIMITED\certificate issued on 04/02/10
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4 February 2010 | Resolutions
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4 February 2010 | Resolutions
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31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
9 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
9 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 August 2005 | Return made up to 21/07/05; full list of members
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30 August 2005 | Return made up to 21/07/05; full list of members
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8 July 2005 | New secretary appointed (1 page) |
8 July 2005 | New secretary appointed (1 page) |
19 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
19 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | Director resigned (1 page) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | Director resigned (1 page) |
21 July 2004 | Incorporation (7 pages) |
21 July 2004 | Incorporation (7 pages) |