| Company Name | Lateral North Ltd |
|---|---|
| Directors | Graham Robert Hogg and Tom Matheson Smith |
| Company Status | Active |
| Company Number | SC463860 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Graham Robert Hogg |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Executive Director - Architecture Practice |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hope Street Suite 2b Atlantic Chambers Glasgow G2 6AE Scotland |
| Director Name | Mr Tom Matheson Smith |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Executive Director - Architecture Practice |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hope Street Suite 2b Atlantic Chambers Glasgow G2 6AE Scotland |
Contact
| Website | lateralnorth.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 45 Hope Street Suite B Atlantic Chambers Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 305 at £1 | Graham Hogg 50.00% Ordinary |
|---|---|
| 305 at £1 | Tom Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,761 |
| Cash | £3,707 |
| Current Liabilities | £2,710 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
|---|---|
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 4 May 2017 | Registered office address changed from 13 Laurel Place Flat 3/1 Glasgow G11 7RF Scotland to 7 Keith Street Glasgow G11 6QQ on 4 May 2017 (1 page) |
| 22 November 2016 | Registered office address changed from 1/1 109 Cook St Glasgow G5 8JQ to 13 Laurel Place Flat 3/1 Glasgow G11 7RF on 22 November 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Director's details changed for Mr Graham Robert Hogg on 16 June 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Director's details changed for Mr Tom Matheson Smith on 1 May 2015 (3 pages) |
| 17 June 2015 | Director's details changed for Mr Tom Matheson Smith on 1 May 2015 (3 pages) |
| 17 June 2015 | Registered office address changed from 557 0/2 557 Alexandra Parade Glasgow Scotland G31 3DB United Kingdom to 1/1 109 Cook St Glasgow G5 8JQ on 17 June 2015 (2 pages) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|