| Company Name | 397 Due North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293844 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(17 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (6 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gordon Neill Fuller |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 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 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 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 | 29 November 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 80 other UK companies use this postal address |
Shareholders
| 10 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 10 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 14 August 2013 | Secretary'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 | 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) |
| 4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 9 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 9 January 2007 | Ad 29/11/06--------- £ si [email protected]=10 £ ic 10/20 (2 pages) |
| 9 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 9 January 2007 | Ad 29/11/06--------- £ si [email protected]=10 £ ic 10/20 (2 pages) |
| 21 November 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 21 November 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 29 November 2005 | Incorporation (17 pages) |
| 29 November 2005 | Incorporation (17 pages) |