448 Due North Limited

Company Name	448 Due North Limited
Company Status	Dissolved
Company Number	SC275983
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gordon Neill Fuller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	19 Croft Wynd Milnathort KY13 9GH Scotland

Director Name	Gary Thomson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland

Secretary Name	Gary Thomson
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Fuller Holdings LTD 50.00% Ordinary
10k at £1	Tayside Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,376
Cash	£24,376
Current Liabilities	£148,999

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20,000 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 20,000 (5 pages)
11 November 2013	Satisfaction of charge 1 in full (1 page)
11 November 2013	Satisfaction of charge 1 in full (1 page)
14 August 2013	Director's details changed for Gary Thomson on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Gary Thomson on 14 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Gary Thomson on 14 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Gary Thomson on 14 August 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
25 November 2008	Return made up to 12/11/08; full list of members (5 pages)
25 November 2008	Return made up to 12/11/08; full list of members (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 December 2007	Return made up to 12/11/07; full list of members (7 pages)
29 December 2007	Return made up to 12/11/07; full list of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 December 2006	Return made up to 12/11/06; full list of members (8 pages)
1 December 2006	Return made up to 12/11/06; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Partic of mort/charge * (3 pages)
5 May 2005	Partic of mort/charge * (3 pages)
21 April 2005	Nc inc already adjusted 30/12/04 (1 page)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2005	Ad 30/12/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2005	Ad 30/12/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
21 April 2005	Nc inc already adjusted 30/12/04 (1 page)
12 November 2004	Incorporation (17 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (17 pages)
12 November 2004	Secretary resigned (1 page)

448 Due North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland