LATITUDE 56 DEGREES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC329614
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address UNIT 13 DISTRICT 10, 25 GREENMARKET SEABRAES YARDS, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,500 . The most likely internet sites of LATITUDE 56 DEGREES LIMITED are www.latitude56degrees.co.uk, and www.latitude-56-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Latitude 56 Degrees Limited is a Private Limited Company. The company registration number is SC329614. Latitude 56 Degrees Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Latitude 56 Degrees Limited is Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee Dd1 4qb. The company`s financial liabilities are £161.98k. It is £3.02k against last year. And the total assets are £84.12k, which is £5.1k against last year. FOX, Kevin is a Director of the company. Secretary BROADLEY, Lawrence has been resigned. Director BROADLEY, Lawrence has been resigned. Director MCGREGOR, Michael Cameron has been resigned. The company operates in "Manufacture of sports goods".


latitude 56 degrees Key Finiance

LIABILITIES £161.98k
+1%
CASH n/a
TOTAL ASSETS £84.12k
+6%
All Financial Figures

Current Directors

Director
FOX, Kevin
Appointed Date: 20 August 2007
40 years old

Resigned Directors

Secretary
BROADLEY, Lawrence
Resigned: 08 May 2009
Appointed Date: 20 August 2007
Director
BROADLEY, Lawrence
Resigned: 31 May 2013
Appointed Date: 20 August 2007
42 years old
Director
MCGREGOR, Michael Cameron
Resigned: 02 March 2009
Appointed Date: 01 March 2008
57 years old

Persons With Significant Control

Mr Kevin Fox
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donaty Asesores
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LATITUDE 56 DEGREES LIMITED Events

09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,500
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,500
...
... and 30 more events
19 Sep 2007
Registered office changed on 19/09/07 from: 141 st james road glasgow G4 0LT
11 Sep 2007
Registered office changed on 11/09/07 from: 1 greenock avenue glasgow G44 5TS
10 Sep 2007
Director's particulars changed
07 Sep 2007
Secretary's particulars changed;director's particulars changed
20 Aug 2007
Incorporation

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