| Company Name | Fifty-Five Degrees North Limited |
|---|---|
| Director | Matthew Jonathan Chalmers |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC399311 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Prof Matthew Jonathan Chalmers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Professor, University Of Glasgow |
| Country of Residence | Scotland |
| Correspondence Address | 120 St. Magdalenes Linlithgow West Lothian EH49 6AQ Scotland |
| Secretary Name | Prof Matthew Jonathan Chalmers |
|---|---|
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 St. Magdalenes Linlithgow West Lothian EH49 6AQ Scotland |
Location
| Registered Address | 120 St. Magdalenes Linlithgow West Lothian EH49 6AQ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 33 at £1 | Marek Bell 33.33% Ordinary |
|---|---|
| 33 at £1 | Matthew Chalmers 33.33% Ordinary |
| 33 at £1 | Scott Sherwood 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 week, 2 days from now) |
Filing History
| 12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
|---|---|
| 12 January 2021 | Notification of Matthew Jonathan Chalmers as a person with significant control on 12 January 2021 (2 pages) |
| 25 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 29 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Secretary's details changed for Dr Matthew Jonathan Chalmers on 6 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Director's details changed for Dr Matthew Jonathan Chalmers on 6 June 2016 (3 pages) |
| 6 June 2016 | Registered office address changed from 18 Pantonville Road West Kilbride North Ayrshire KA23 9NH to 120 st Magdalenes St. Magdalenes Linlithgow West Lothian EH49 6AQ on 6 June 2016 (1 page) |
| 6 June 2016 | Director's details changed for Dr Matthew Jonathan Chalmers on 6 June 2016 (3 pages) |
| 6 June 2016 | Secretary's details changed for Dr Matthew Jonathan Chalmers on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 18 Pantonville Road West Kilbride North Ayrshire KA23 9NH to 120 st Magdalenes St. Magdalenes Linlithgow West Lothian EH49 6AQ on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 120 st Magdalenes St. Magdalenes Linlithgow West Lothian EH49 6AQ Scotland to 120 st. Magdalenes Linlithgow West Lothian EH49 6AQ on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 120 st Magdalenes St. Magdalenes Linlithgow West Lothian EH49 6AQ Scotland to 120 st. Magdalenes Linlithgow West Lothian EH49 6AQ on 6 June 2016 (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Incorporation
|
| 11 May 2011 | Incorporation
|