| Company Name | North 58 Limited |
|---|---|
| Directors | Katrina Paterson and Simon Mitchell Paterson |
| Company Status | Active |
| Company Number | SC473309 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Katrina Paterson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | Beach House West Shore Findhorn Moray IV36 3YE Scotland |
| Director Name | Mr Simon Mitchell Paterson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Trainer |
| Country of Residence | Scotland |
| Correspondence Address | Beach House West Shore Findhorn Moray IV36 3YE Scotland |
| Secretary Name | Katrina Paterson |
|---|---|
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beach House West Shore Findhorn Moray IV36 3YE Scotland |
| Director Name | Philippa Low |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Moray View Grannary Street Burghead Moray IV30 5UJ Scotland |
Contact
| Website | www.north58.co.uk |
|---|---|
| Telephone | 01309 690099 |
| Telephone region | Forres |
Location
| Registered Address | 1 Findhorn Marina Findhorn Morayshire IV36 3YE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 11 October 2019 | Termination of appointment of Philippa Low as a director on 5 April 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 March 2014 | Registered office address changed from C/O North 58 1 Findhorn Marina Findhorn Morayshire IV36 3YE England on 24 March 2014 (1 page) |
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from C/O North 58 1 Findhorn Marina Findhorn Morayshire IV36 3YE England on 24 March 2014 (1 page) |