| Company Name | 55 And 46 Degrees North Ltd |
|---|---|
| Directors | Michael Peter Boddington and Dong Xue Song |
| Company Status | Active |
| Company Number | SC581734 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 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 | Michael Peter Boddington |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | China |
| Correspondence Address | Suite B209 Bai Jia Zhuang Commercial Centre San Li Chaoyang District Beijing 100020 |
| Director Name | Dong Xue Song |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | China |
| Correspondence Address | Suite B209 Bai Jia Zhuang Commercial Centre San Li Chaoyang District Beijing 100020 |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2017(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 2/1 2 Bowmont Gardens Glasgow G12 9LR Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 4 February 2023 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 4 February 2023 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to 2/1 2 Bowmont Gardens Glasgow G12 9LR on 4 February 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 May 2022 | Termination of appointment of Burness Paull Llp as a secretary on 31 March 2022 (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 June 2019 (2 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 18 July 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|