Latitude 56 Degrees Limited

Company Name	Latitude 56 Degrees Limited
Director	Kevin Fox
Company Status	Active
Company Number	SC329614
Category	Private Limited Company
Incorporation Date	20 August 2007(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Kevin Fox
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB Scotland

Director Name	Kevin Fox
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB Scotland

Director Name	Mr Lawrence Broadley
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Suite 314, 4th Floor Central Chambers 93 Hope Street Glasgow G2 6LD Scotland

Secretary Name	Mr Lawrence Broadley
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	1/1 26 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Michael Cameron McGregor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 March 2009)
Role	Engineer
Correspondence Address	32 Glen Brae Bridge Of Weir Renfrewshire PA11 3BH Scotland

Contact

Website	www.lat56.com
Email address	[email protected]
Telephone	0141 2489005
Telephone region	Glasgow

Location

Registered Address	Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Shareholders

1000 at £1	Donaty Asesores 66.67% Ordinary
500 at £1	Mr Kevin Fox 33.33% Ordinary

Financials

Year	2014
Net Worth	-£184,321
Current Liabilities	£224,801

Accounts

Latest Accounts	31 August 2021 (1 year, 9 months ago)
Next Accounts Due	31 May 2023 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 May 2022 (1 year ago)
Next Return Due	9 June 2023 (1 week, 3 days from now)

Filing History

30 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
7 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (3 pages)
15 July 2019	Cessation of Donaty Asesores as a person with significant control on 1 July 2019 (1 page)
15 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,500 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,500 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,500 (3 pages)
5 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,500 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 November 2013	Registered office address changed from Unit 13 District 10 Seabraes Yards Dundee DD1 4QB Scotland on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Unit 13 District 10 Seabraes Yards Dundee DD1 4QB Scotland on 21 November 2013 (1 page)
7 November 2013	Registered office address changed from Unit 10 District 10 Seabraes Yards Dundee DD1 4QB Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Unit 10 District 10 Seabraes Yards Dundee DD1 4QB Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Unit 10 District 10 Seabraes Yards Dundee DD1 4QB Scotland on 7 November 2013 (1 page)
4 November 2013	Registered office address changed from Suite 314, 4Th Floor Central Chambers 93 Hope Street Glasgow G2 6LD United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Suite 314, 4Th Floor Central Chambers 93 Hope Street Glasgow G2 6LD United Kingdom on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Suite 314, 4Th Floor Central Chambers 93 Hope Street Glasgow G2 6LD United Kingdom on 4 November 2013 (1 page)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Termination of appointment of Lawrence Broadley as a director (1 page)
23 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Termination of appointment of Lawrence Broadley as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for Mr Lawrence Broadley on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Kevin Fox on 19 July 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for Mr Lawrence Broadley on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Kevin Fox on 19 July 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (19 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (19 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,500 (4 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,500 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 20/08/09; no change of members (4 pages)
9 September 2009	Return made up to 20/08/09; no change of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 May 2009	Appointment terminated secretary lawrence broadley (1 page)
8 May 2009	Appointment terminated secretary lawrence broadley (1 page)
4 March 2009	Registered office changed on 04/03/2009 from suite 314, 4TH floor, central chambers hope street glasgow G2 6LD united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from suite 314, 4TH floor, central chambers hope street glasgow G2 6LD united kingdom (1 page)
3 March 2009	Appointment terminated director michael mcgregor (1 page)
3 March 2009	Appointment terminated director michael mcgregor (1 page)
27 November 2008	Registered office changed on 27/11/2008 from lord hope building 141 st james road glasgow G4 0LT (1 page)
27 November 2008	Registered office changed on 27/11/2008 from lord hope building 141 st james road glasgow G4 0LT (1 page)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (2 pages)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (2 pages)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (1 page)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (2 pages)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (2 pages)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
26 August 2008	Director and secretary's change of particulars / lawrence broadley / 26/08/2008 (1 page)
10 June 2008	Director appointed michael cameron mcgregor (2 pages)
10 June 2008	Director appointed michael cameron mcgregor (2 pages)
1 April 2008	Particulars of contract relating to shares (2 pages)
1 April 2008	Ad 21/03/08-21/03/08\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages)
1 April 2008	Particulars of contract relating to shares (2 pages)
1 April 2008	Ad 21/03/08-21/03/08\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: 141 st james road glasgow G4 0LT (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 141 st james road glasgow G4 0LT (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1 greenock avenue glasgow G44 5TS (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1 greenock avenue glasgow G44 5TS (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Incorporation (17 pages)
20 August 2007	Incorporation (17 pages)

Latitude 56 Degrees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland