| Company Name | 55 North Architecture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372265 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Matthew Lloyd Bridgestock |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 55 Alexander Crescent Glasgow G5 0SL Scotland |
| Director Name | John Gilbert Architects (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2017(7 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 May 2021) |
| Correspondence Address | 201 The White Studios Templeton On The Green Templeton Street Glasgow G40 1DA Scotland |
| Director Name | Mr John Douglas Gilbert |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 13 February 2017) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 6 Viewpark Drive Rutherglen Glasgow Lanarkshire Scotland |
Contact
| Website | www.55northarchitecture.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5518383 |
| Telephone region | Glasgow |
Location
| Registered Address | Templeton On The Green 201 The White Studios 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | John Gilbert Architects LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,072 |
| Cash | £192 |
| Current Liabilities | £2,788 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2021 | Application to strike the company off the register (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 13 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 12 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 February 2017 | Appointment of John Gilbert Architects as a director on 17 February 2017 (2 pages) |
| 17 February 2017 | Appointment of John Gilbert Architects as a director on 17 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr Mathew Lloyd Bridgestock on 14 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 February 2017 | Director's details changed for Mr Mathew Lloyd Bridgestock on 14 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 13 February 2017 | Termination of appointment of John Douglas Gilbert as a director on 13 February 2017 (1 page) |
| 13 February 2017 | Termination of appointment of John Douglas Gilbert as a director on 13 February 2017 (1 page) |
| 23 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 13 November 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 September 2012 | Previous accounting period shortened from 28 February 2012 to 31 October 2011 (1 page) |
| 6 September 2012 | Previous accounting period shortened from 28 February 2012 to 31 October 2011 (1 page) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Registered office address changed from 55 Alexander Crescent Glasgow G5 0SL Scotland on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 55 Alexander Crescent Glasgow G5 0SL Scotland on 13 February 2012 (1 page) |
| 4 January 2012 | Appointment of Mr John Douglas Gilbert as a director (2 pages) |
| 4 January 2012 | Appointment of Mr John Douglas Gilbert as a director (2 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2010 | Incorporation (23 pages) |
| 3 February 2010 | Incorporation (23 pages) |