54 DEGREES NORTH LIMITED
STEPSTONE IMPROVEMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH
Company number SC270940
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 13A ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 54 DEGREES NORTH LIMITED are www.54degreesnorth.co.uk, and www.54-degrees-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 54 Degrees North Limited is a Private Limited Company. The company registration number is SC270940. 54 Degrees North Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of 54 Degrees North Limited is 13a Alva Street Edinburgh Eh2 4ph. . TRUSCOTT, Alan Derek is a Director of the company. Secretary MOFFAT, Alexander Douglas has been resigned. Secretary TRUSCOTT, Julia Elizabeth Helena has been resigned. Director LOCKHART, Katharine Tinsley has been resigned. Director TRUSCOTT, Julia Elizabeth Helena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TRUSCOTT, Alan Derek
Appointed Date: 23 July 2004
50 years old

Resigned Directors

Secretary
MOFFAT, Alexander Douglas
Resigned: 20 June 2005
Appointed Date: 21 July 2004
Secretary
TRUSCOTT, Julia Elizabeth Helena
Resigned: 01 January 2013
Appointed Date: 20 June 2005
Director
LOCKHART, Katharine Tinsley
Resigned: 25 August 2004
Appointed Date: 21 July 2004
66 years old
Director
TRUSCOTT, Julia Elizabeth Helena
Resigned: 01 January 2013
Appointed Date: 23 July 2004
77 years old

Persons With Significant Control

Mr Alan Derek Truscott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

54 DEGREES NORTH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
19 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
21 Jul 2004
Incorporation

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