| Company Name | 404 Due North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405654 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month 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 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Croft Wynd Milnathort KY13 9GH Scotland |
| Director Name | Gary Thomson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 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 | 18 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | James Dean Young |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 months (resigned 10 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Benbecula East Kilbride G74 2BS Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 75 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,639 |
| Cash | £23,028 |
| Current Liabilities | £63,320 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 8 December 2011 | Delivered on: 14 December 2011 Satisfied on: 11 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 19 August 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 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 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 11 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 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) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 6 July 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of James Young as a director (1 page) |
| 20 February 2012 | Termination of appointment of James Young as a director (1 page) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 October 2011 | Appointment of Gordon Neill Fuller as a director (2 pages) |
| 26 October 2011 | Appointment of Gordon Neill Fuller as a director (2 pages) |
| 26 October 2011 | Appointment of James Dean Young as a director (2 pages) |
| 26 October 2011 | Appointment of Gary Thomson as a director (2 pages) |
| 26 October 2011 | Appointment of Gary Thomson as a director (2 pages) |
| 26 October 2011 | Appointment of James Dean Young as a director (2 pages) |
| 22 September 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 25 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 25 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 August 2011 | Incorporation (22 pages) |
| 18 August 2011 | Incorporation (22 pages) |