| Company Name | 405 Due North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407359 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 2 January 2015 (9 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 | Gordon Neill Fuller |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 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 | 13 September 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 | 13 September 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(same day as company formation) |
| 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 Midlothian EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 15 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 15 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 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) |
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Termination of appointment of James Dean Young as a director on 10 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of James Dean Young as a director on 10 February 2012 (1 page) |
| 5 October 2011 | Appointment of James Dean Young as a director on 13 September 2011 (2 pages) |
| 5 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2011 | Register inspection address has been changed (1 page) |
| 5 October 2011 | Appointment of James Dean Young as a director on 13 September 2011 (2 pages) |
| 5 October 2011 | Appointment of Gordon Neill Fuller as a director on 13 September 2011 (2 pages) |
| 5 October 2011 | Appointment of Gordon Neill Fuller as a director on 13 September 2011 (2 pages) |
| 5 October 2011 | Appointment of Gary Thomson as a director on 13 September 2011 (2 pages) |
| 5 October 2011 | Register inspection address has been changed (1 page) |
| 5 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2011 | Appointment of Gary Thomson as a director on 13 September 2011 (2 pages) |
| 21 September 2011 | Termination of appointment of Stephen George Mabbott as a director on 13 September 2011 (2 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 13 September 2011
|
| 21 September 2011 | Termination of appointment of Stephen George Mabbott as a director on 13 September 2011 (2 pages) |
| 13 September 2011 | Incorporation (22 pages) |
| 13 September 2011 | Incorporation (22 pages) |