| Company Name | 403 Due North Limited |
|---|---|
| Directors | Gary Thomson and Gordon Neill Fuller |
| Company Status | Active |
| Company Number | SC392003 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 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 | Gary Thomson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland |
| Director Name | Gordon Neill Fuller |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 144 Nethergate Dundee DD1 4EB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,498 |
| Cash | £60,751 |
| Current Liabilities | £110,174 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Charges
| 26 May 2022 | Delivered on: 1 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 17 March 2011 | Delivered on: 22 March 2011 Persons entitled: Greene King Brewing and Retailing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 11 July 2023 | Cessation of Fuller Holdings Limited as a person with significant control on 22 January 2023 (1 page) |
| 11 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 3 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 23 June 2022 | Termination of appointment of Gordon Neill Fuller as a director on 1 April 2022 (1 page) |
| 1 June 2022 | Registration of charge SC3920030002, created on 26 May 2022 (7 pages) |
| 10 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 12 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 16 September 2019 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 144 Nethergate Dundee DD1 4EB on 16 September 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 27 April 2018 | Director's details changed for Gordon Neill Fuller on 27 April 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 12 July 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 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) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 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) |
| 4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Current accounting period extended from 31 January 2012 to 28 February 2012 (1 page) |
| 27 October 2011 | Current accounting period extended from 31 January 2012 to 28 February 2012 (1 page) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 February 2011 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (2 pages) |
| 28 February 2011 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (2 pages) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Appointment of Gordon Neil Fuller as a director (2 pages) |
| 9 February 2011 | Register inspection address has been changed (1 page) |
| 9 February 2011 | Appointment of Gary Thomson as a director (2 pages) |
| 9 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2011 | Appointment of Gary Thomson as a director (2 pages) |
| 9 February 2011 | Appointment of Gordon Neil Fuller as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 26 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 21 January 2011 | Incorporation (22 pages) |
| 21 January 2011 | Incorporation (22 pages) |