Company number SC217137
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 11 STUART GREEN, EDINBURGH, MIDLOTHIAN, EH12 8YF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of LATITUDE 56 LIMITED are www.latitude56.co.uk, and www.latitude-56.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Aberdour Rail Station is 7.4 miles; to Burntisland Rail Station is 8 miles; to Rosyth Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude 56 Limited is a Private Limited Company.
The company registration number is SC217137. Latitude 56 Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Latitude 56 Limited is 11 Stuart Green Edinburgh Midlothian Eh12 8yf. . CLOUGH, David is a Secretary of the company. CLOUGH, David is a Director of the company. CLOUGH, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2001
Appointed Date: 21 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2001
Appointed Date: 21 March 2001
Persons With Significant Control
Mr David Clough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Clough
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATITUDE 56 LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 32 more events
23 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
New director appointed
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
21 Mar 2001
Incorporation