57North Hacklab Ltd

Company Name	57North Hacklab Ltd
Company Status	Active
Company Number	SC470230
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 2014(10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	David Hibberd
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Whitestripes Path Bridge Of Don Aberdeen AB22 8WF Scotland

Director Name	Mr Andrew Giles Gaskell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(4 years, 2 months after company formation)
Appointment Duration	6 years
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	3 Belvidere Street Aberdeen AB25 2QS Scotland

Director Name	Mr Thomas Harvey Jones
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 March 2019(5 years after company formation)
Appointment Duration	5 years, 1 month
Role	Research Assistant
Country of Residence	Scotland
Correspondence Address	Units G&H C/O Aberdeen Action On Disability Kettoc Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland

Director Name	Mr Wouter Hubert Maria Benoit Piessens
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	04 May 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Commodity Specialist
Country of Residence	Scotland
Correspondence Address	Units G&H C/O Aberdeen Action On Disability Kettoc Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland

Director Name	Kevin Mulhern
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(9 years, 2 months after company formation)
Appointment Duration	1 year
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Howburn Place Howburn Place Aberdeen AB11 6XX Scotland

Director Name	Iain Ross Learmonth
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Computer Network Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Aulton Court Aberdeen AB24 1WE Scotland

Director Name	Tony James Shannon
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	59b Jasmine Terrace Aberdeen AB24 5LD Scotland

Director Name	Carl Joseph Anderson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Network Technician
Country of Residence	United Kingdom
Correspondence Address	29 Virginia Street Aberdeen AB11 5AX Scotland

Director Name	Mr Thomas Harvey Jones
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Research Assistant
Country of Residence	Scotland
Correspondence Address	6 Cattofield Place Aberdeen AB25 3QL Scotland

Director Name	Edward William Watson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Elearning Advisor
Country of Residence	United Kingdom
Correspondence Address	83 Langdykes Drive Cove Bay Aberdeen AB12 3HW Scotland

Director Name	Calum Chisholm
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 October 2014)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	68 Midstocket Road Aberdeen AB15 5JB Scotland

Director Name	Robert McWilliam
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2018)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Cairnfold Road Bridge Of Don Aberdeen AB22 8LB Scotland

Director Name	Mr Kevin Mulhern
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2016(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 May 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	19 Glendale Mews Union Glen Aberdeen AB11 6FN Scotland

Director Name	Mr Peter Drysdale
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2021)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	Units G&H C/O Aberdeen Action On Disability Kettoc Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland

Director Name	Mr Iain Ross Learmonth
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2022)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	4-5 James Gregory Centre Campus Two Aberdeen Innovation Park Aberdeen AB22 8GU Scotland

Contact

Website	57north.co
Email address	[email protected]
Telephone	01224 583491
Telephone region	Aberdeen

Location

Registered Address	Units G&H C/O Aberdeen Action On Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland
Constituency	Gordon
Ward	Bridge of Don

Financials

Year	2014
Net Worth	£690
Cash	£1,557
Current Liabilities	£867

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 28 February 2020 (9 pages)
19 May 2020	Appointment of Mr Peter Drysdale as a director on 4 May 2020 (2 pages)
12 May 2020	Termination of appointment of Kevin Mulhern as a director on 4 May 2020 (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (8 pages)
21 October 2019	Registered office address changed from Units G&H C/O Aberdeen Action on Disability, 2 Kettock Lodge, Balgownie Drive, Aberdeen. AB22 8GU Scotland to Units G&H C/O Aberdeen Action on Disability Kettock Lodge, Campus Two Balgownie Drive, Bridge of Don Aberdeen AB22 8GU on 21 October 2019 (1 page)
10 October 2019	Registered office address changed from Lower Floors, 26 North Silver Street Aberdeen AB10 1RL Scotland to Units G&H C/O Aberdeen Action on Disability, 2 Kettock Lodge, Balgownie Drive, Aberdeen. AB22 8GU on 10 October 2019 (1 page)
12 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 July 2019	Memorandum and Articles of Association (19 pages)
11 June 2019	Appointment of Mr Thomas Harvey Jones as a director on 16 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 October 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
29 June 2018	Termination of appointment of Robert Mcwilliam as a director on 20 June 2018 (1 page)
29 June 2018	Registered office address changed from Engage Gaming North Silver Street Aberdeen AB10 1RL United Kingdom to Lower Floors, 26 North Silver Street Aberdeen AB10 1RL on 29 June 2018 (1 page)
9 June 2018	Registered office address changed from 3rd Floor, 35a Union Street Aberdeen AB11 5BN to Engage Gaming North Silver Street Aberdeen AB10 1RL on 9 June 2018 (1 page)
8 May 2018	Termination of appointment of Thomas Harvey Jones as a director on 24 April 2018 (1 page)
8 May 2018	Appointment of Mr Andrew Giles Gaskell as a director on 24 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
21 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
10 March 2017	Director's details changed for Edward William Watson on 1 April 2015 (3 pages)
10 March 2017	Director's details changed for Edward William Watson on 1 April 2015 (3 pages)
9 March 2017	Director's details changed for David Hibberd on 17 June 2016 (2 pages)
9 March 2017	Director's details changed for David Hibberd on 17 June 2016 (2 pages)
9 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2016	Memorandum and Articles of Association (19 pages)
15 June 2016	Memorandum and Articles of Association (19 pages)
2 May 2016	Appointment of Mr Kevin Mulhern as a director on 24 April 2016 (2 pages)
2 May 2016	Appointment of Mr Kevin Mulhern as a director on 24 April 2016 (2 pages)
2 May 2016	Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016 (1 page)
2 May 2016	Termination of appointment of Carl Joseph Anderson as a director on 24 April 2016 (1 page)
29 April 2016	Director's details changed for Edward William Watson on 25 February 2016 (2 pages)
29 April 2016	Director's details changed for Edward William Watson on 25 February 2016 (2 pages)
15 March 2016	Annual return made up to 18 February 2016 no member list (6 pages)
15 March 2016	Annual return made up to 18 February 2016 no member list (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 July 2015	Director's details changed for Edward William Watson on 6 May 2015 (2 pages)
7 July 2015	Director's details changed for Edward William Watson on 6 May 2015 (2 pages)
7 July 2015	Director's details changed for Edward William Watson on 6 May 2015 (2 pages)
3 March 2015	Annual return made up to 18 February 2015 no member list (6 pages)
3 March 2015	Annual return made up to 18 February 2015 no member list (6 pages)
24 February 2015	Memorandum and Articles of Association (19 pages)
24 February 2015	Memorandum and Articles of Association (19 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Termination of appointment of Calum Chisholm as a director on 5 October 2014 (1 page)
7 November 2014	Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014 (1 page)
7 November 2014	Appointment of David Hibberd as a director on 6 October 2014 (2 pages)
7 November 2014	Appointment of Robert Mcwilliam as a director on 6 October 2014 (2 pages)
7 November 2014	Appointment of David Hibberd as a director on 6 October 2014 (2 pages)
7 November 2014	Termination of appointment of Calum Chisholm as a director on 5 October 2014 (1 page)
7 November 2014	Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014 (1 page)
7 November 2014	Appointment of Robert Mcwilliam as a director on 6 October 2014 (2 pages)
7 November 2014	Appointment of Robert Mcwilliam as a director on 6 October 2014 (2 pages)
7 November 2014	Termination of appointment of Iain Ross Learmonth as a director on 5 October 2014 (1 page)
7 November 2014	Appointment of David Hibberd as a director on 6 October 2014 (2 pages)
7 November 2014	Termination of appointment of Calum Chisholm as a director on 5 October 2014 (1 page)
14 July 2014	Appointment of Calum Chisholm as a director on 20 May 2014 (2 pages)
14 July 2014	Appointment of Calum Chisholm as a director on 20 May 2014 (2 pages)
10 July 2014	Termination of appointment of Tony Shannon as a director (1 page)
10 July 2014	Termination of appointment of Tony Shannon as a director (1 page)
21 March 2014	Director's details changed for Carl Anderson on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Carl Anderson on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Edward William Watson on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Edward William Watson on 21 March 2014 (2 pages)
18 February 2014	Incorporation (30 pages)
18 February 2014	Incorporation (30 pages)

57North Hacklab Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland