403 DUE NORTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC392003
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of 403 DUE NORTH LIMITED are www.403duenorth.co.uk, and www.403-due-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 403 Due North Limited is a Private Limited Company. The company registration number is SC392003. 403 Due North Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of 403 Due North Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . FULLER, Gordon Neill is a Director of the company. THOMSON, Gary is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Gordon Neill
Appointed Date: 21 January 2011
63 years old
Director
THOMSON, Gary
Appointed Date: 21 January 2011
56 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 21 January 2011
Appointed Date: 21 January 2011
75 years old

Persons With Significant Control

Fuller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tayside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

403 DUE NORTH LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 12 more events
09 Feb 2011
Appointment of Gary Thomson as a director
09 Feb 2011
Appointment of Gordon Neil Fuller as a director
26 Jan 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
26 Jan 2011
Termination of appointment of Stephen George Mabbott as a director
21 Jan 2011
Incorporation

403 DUE NORTH LIMITED Charges

17 March 2011
Floating charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…

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