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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
 SC329614 Private Limited Company
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Company Overview
About Latitude 56 Degrees Ltd
LATITUDE 56 DEGREES LIMITED was founded on 2007-08-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Latitude 56 Degrees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| 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 | |
Filing Information
| Company Number | SC329614 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE 56 DEGREES LIMITED
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Company Officers of LATITUDE 56 DEGREES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE BROADLEY |
Director | ||
LAWRENCE BROADLEY |
Company Secretary | ||
MICHAEL CAMERON MCGREGOR |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to LATITUDE 56 DEGREES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-06-23 |
| Appointment of Liquidators | 2023-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE 56 DEGREES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATITUDE 56 DEGREES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2013-08-31 | £ 36,380 |
|---|---|---|
| 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
Filed Financial Reports
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
Financial Assets
Balance Sheet
| 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
Intangible Assets
Patents
We have not found any records of LATITUDE 56 DEGREES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATITUDE 56 DEGREES LIMITED
LATITUDE 56 DEGREES LIMITED is the Original registrant for the trademark LAT56° ™ (85222644) through the USPTO on the 2011-01-20 Income
Government Income
We have not found government income sources for LATITUDE 56 DEGREES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE 56 DEGREES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LATITUDE 56 DEGREES LIMITED
| 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
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE 56 DEGREES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LATITUDE 56 DEGREES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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