55 NORTH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC204747
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 2ND FLOOR WATERLOO CHAMBERS, 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Francis Thomas Daly as a director on 17 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of 55 NORTH LIMITED are www.55north.co.uk, and www.55-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 North Limited is a Private Limited Company. The company registration number is SC204747. 55 North Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of 55 North Limited is 2nd Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6ay. . BEGLEY, John Anthony is a Director of the company. BEGLEY, Thomas is a Director of the company. Secretary BEGLEY, Thomas Paul has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BEGLEY, Thomas Paul has been resigned. Director DALY, Francis Thomas has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BEGLEY, John Anthony
Appointed Date: 08 March 2000
54 years old
Director
BEGLEY, Thomas
Appointed Date: 08 March 2000
78 years old

Resigned Directors

Secretary
BEGLEY, Thomas Paul
Resigned: 01 March 2012
Appointed Date: 09 March 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
BEGLEY, Thomas Paul
Resigned: 01 March 2012
Appointed Date: 08 March 2000
54 years old
Director
DALY, Francis Thomas
Resigned: 17 January 2017
Appointed Date: 01 February 2016
70 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr John Anthony Begley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Begley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

55 NORTH LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Jan 2017
Termination of appointment of Francis Thomas Daly as a director on 17 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Mar 2016
Appointment of Mr Francis Thomas Daly as a director on 1 February 2016
...
... and 66 more events
19 Apr 2000
Ad 17/03/00--------- £ si 2@1=2 £ ic 2/4
19 Apr 2000
Registered office changed on 19/04/00 from: 12A beaverhall road edinburgh midlothian EH7 4JE
19 Apr 2000
New secretary appointed;new director appointed
19 Apr 2000
New director appointed
08 Mar 2000
Incorporation

55 NORTH LIMITED Charges

20 February 2009
Floating charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 April 2008
Floating charge
Delivered: 7 May 2008
Status: Satisfied on 13 February 2013
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
2 May 2003
Standard security
Delivered: 9 May 2003
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: 19 waterloo street, glasgow.
22 April 2003
Bond & floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
9 January 2003
Standard security
Delivered: 16 January 2003
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: 2ND floor office suite, 19 waterloo street, glasgow.

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