| Company Name | 449 Due North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289771 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 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 | 02 September 2005(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 | 02 September 2005(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 | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF 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
| 500 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,074 |
| Cash | £34,408 |
| Current Liabilities | £69,407 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 9 December 2015 | Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page) |
| 9 December 2015 | Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 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 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 September 2009 | Return made up to 02/09/09; no change of members (3 pages) |
| 23 September 2009 | Return made up to 02/09/09; no change of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 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) |
| 13 November 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 13 November 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 October 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 19 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 2 September 2005 | Incorporation (17 pages) |
| 2 September 2005 | Incorporation (17 pages) |