Company Information for LATITUDE 56 DEGREES LIMITED
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LATITUDE 56 DEGREES LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in DD1 | |
Company Number | SC329614 | |
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Company ID Number | SC329614 | |
Date formed | 2007-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:39:14 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE BROADLEY |
Director | ||
LAWRENCE BROADLEY |
Company Secretary | ||
MICHAEL CAMERON MCGREGOR |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
DIRECTOR APPOINTED MR KEVIN NICHOLAS FOX | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kevin Fox as a person with significant control on 2022-05-26 | |
CH01 | Director's details changed for Kevin Fox on 2022-05-26 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
PSC07 | CESSATION OF DONATY ASESORES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM Unit 13 District 10 Seabraes Yards Dundee DD1 4QB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Unit 10 District 10 Seabraes Yards Dundee DD1 4QB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM Suite 314, 4Th Floor Central Chambers 93 Hope Street Glasgow G2 6LD United Kingdom | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROADLEY | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FOX / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BROADLEY / 19/07/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 1500 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE BROADLEY | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SUITE 314, 4TH FLOOR, CENTRAL CHAMBERS HOPE STREET GLASGOW G2 6LD UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGREGOR | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM LORD HOPE BUILDING 141 ST JAMES ROAD GLASGOW G4 0LT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 | |
288a | DIRECTOR APPOINTED MICHAEL CAMERON MCGREGOR | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/03/08-21/03/08 GBP SI 998@1=998 GBP IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 141 ST JAMES ROAD GLASGOW G4 0LT | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1 GREENOCK AVENUE GLASGOW G44 5TS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-06-23 |
Appointment of Liquidators | 2023-06-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due After One Year | 2013-08-31 | £ 36,380 |
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Creditors Due After One Year | 2012-08-31 | £ 48,553 |
Creditors Due After One Year | 2012-08-31 | £ 48,553 |
Creditors Due After One Year | 2011-08-31 | £ 49,479 |
Creditors Due Within One Year | 2013-08-31 | £ 240,037 |
Creditors Due Within One Year | 2012-08-31 | £ 148,197 |
Creditors Due Within One Year | 2012-08-31 | £ 148,197 |
Creditors Due Within One Year | 2011-08-31 | £ 97,373 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE 56 DEGREES LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,500 |
Called Up Share Capital | 2012-08-31 | £ 1,500 |
Called Up Share Capital | 2011-08-31 | £ 1,500 |
Current Assets | 2013-08-31 | £ 73,736 |
Current Assets | 2012-08-31 | £ 11,984 |
Current Assets | 2012-08-31 | £ 11,984 |
Current Assets | 2011-08-31 | £ 42,862 |
Debtors | 2013-08-31 | £ 15,518 |
Debtors | 2012-08-31 | £ 6,234 |
Debtors | 2012-08-31 | £ 6,234 |
Debtors | 2011-08-31 | £ 10,394 |
Fixed Assets | 2013-08-31 | £ 12,696 |
Fixed Assets | 2012-08-31 | £ 17,040 |
Fixed Assets | 2012-08-31 | £ 17,040 |
Fixed Assets | 2011-08-31 | £ 25,976 |
Stocks Inventory | 2013-08-31 | £ 58,218 |
Stocks Inventory | 2012-08-31 | £ 5,750 |
Stocks Inventory | 2012-08-31 | £ 5,750 |
Stocks Inventory | 2011-08-31 | £ 32,468 |
Tangible Fixed Assets | 2013-08-31 | £ 7,888 |
Tangible Fixed Assets | 2012-08-31 | £ 11,464 |
Tangible Fixed Assets | 2012-08-31 | £ 11,464 |
Tangible Fixed Assets | 2011-08-31 | £ 19,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as LATITUDE 56 DEGREES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | ||
![]() | 42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |