FIFTY EIGHT DEGREES NORTH LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0JR

Company number SC225957
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 20A COLL, ISLE OF LEWIS, HS2 0JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of FIFTY EIGHT DEGREES NORTH LIMITED are www.fiftyeightdegreesnorth.co.uk, and www.fifty-eight-degrees-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fifty Eight Degrees North Limited is a Private Limited Company. The company registration number is SC225957. Fifty Eight Degrees North Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Fifty Eight Degrees North Limited is 20a Coll Isle of Lewis Hs2 0jr. . PICKERING, Timothy Jonathan is a Secretary of the company. PICKERING, Timothy Jonathan is a Director of the company. Secretary BUSBRIDGE, Justin has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUSBRIDGE, Justin has been resigned. Director MACLEOD, Murray has been resigned. Director MURRAY-PICKERING, Anna Macleod has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PICKERING, Timothy Jonathan
Appointed Date: 26 August 2004
Director
PICKERING, Timothy Jonathan
Appointed Date: 04 December 2001
62 years old

Resigned Directors

Secretary
BUSBRIDGE, Justin
Resigned: 27 August 2004
Appointed Date: 04 December 2001
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
BUSBRIDGE, Justin
Resigned: 27 August 2004
Appointed Date: 04 December 2001
59 years old
Director
MACLEOD, Murray
Resigned: 27 August 2004
Appointed Date: 04 December 2001
62 years old
Director
MURRAY-PICKERING, Anna Macleod
Resigned: 20 February 2010
Appointed Date: 26 August 2004
51 years old

Persons With Significant Control

Mr Timothy Jonathan Pickering
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIFTY EIGHT DEGREES NORTH LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 3
...
... and 37 more events
17 Jan 2003
Return made up to 04/12/02; full list of members
18 Dec 2001
Registered office changed on 18/12/01 from: 26 lewis street stornoway isle of lewis HS1 2JF
18 Dec 2001
Ad 05/12/01--------- £ si 2@1=2 £ ic 1/3
06 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

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