55 NORTH RETAIL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC428963
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, WATERLOO CHAMBERS 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of 55 NORTH RETAIL LIMITED are www.55northretail.co.uk, and www.55-north-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Retail Limited is a Private Limited Company. The company registration number is SC428963. 55 North Retail Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of 55 North Retail Limited is 2nd Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6ay. . BEGLEY, John Antony is a Secretary of the company. BEGLEY, John Antony is a Director of the company. BEGLEY, Thomas is a Director of the company. BEGLEY, Thomas Paul is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BEGLEY, John Antony
Appointed Date: 24 July 2012
Director
BEGLEY, John Antony
Appointed Date: 24 July 2012
54 years old
Director
BEGLEY, Thomas
Appointed Date: 24 July 2012
78 years old
Director
BEGLEY, Thomas Paul
Appointed Date: 24 July 2012
54 years old

Persons With Significant Control

Mr John Antony Begley
Notified on: 24 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 NORTH RETAIL LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 24 July 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 145
17 Feb 2015
Total exemption full accounts made up to 31 October 2014
...
... and 2 more events
12 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Cancellation of shares. Statement of capital on 16 October 2012
  • GBP 145
24 Jul 2012
Incorporation

55 NORTH RETAIL LIMITED Charges

29 November 2012
Floating charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

55 NORTH LIMITED 55 NORTH NETWORK LIMITED 55 OAKFIELD ROAD (CROYDON) LTD 55 OAKFIELD ROAD MANAGEMENT LIMITED 55 OAKLEY SQUARE (RESIDENTS) LIMITED 55 OLIVER ROAD MANAGEMENT COMPANY LIMITED 55 ONGAR ROAD (FREEHOLD) LIMITED