449 Due North Limited

General information

Name:

449 Due North Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC289771

Incorporation date: 2005-09-02

Dissolution date: 2016-12-27

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

449 Due North started conducting its operations in 2005 as a Private Limited Company under the following Company Registration No.: SC289771. This company's registered office was registered in Edinburgh at 7-11 Melville Street. This 449 Due North Limited business had been operating in this business field for 11 years.

As for this particular business, most of director's tasks have so far been performed by Gordon F. and Gary T.. As for these two people, Gordon F. had managed the business for the longest time, having been a vital part of the Management Board for 11 years.

The companies that controlled the firm were as follows: Fuller Holdings Limited owned 1/2 or less of company shares. This company could have been reached in Kinross at Newton Of Classlochie, Classlochie, KY13 9JU and was registered as a PSC under the registration number Sc294780. Tayside Holdings Limited owned 1/2 or less of company shares. This company could have been reached in Edinburgh, EH3 7PE and was registered as a PSC under the registration number Sc292614.

Company staff

Gordon F.

Role: Director

Appointed: 02 September 2005

Latest update: 21 April 2023

Gary T.

Role: Secretary

Appointed: 02 September 2005

Latest update: 21 April 2023

Gary T.

Role: Director

Appointed: 02 September 2005

Latest update: 21 April 2023

People with significant control

Fuller Holdings Limited
Address: 9 Newton Of Classlochie, Classlochie, Kinross, KY13 9JU
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc294780
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tayside Holdings Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc292614
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2017
Account last made up date 28 February 2016
Confirmation statement next due date 05 September 2018
Confirmation statement last made up date 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2016
gazette
Free Download Download filing (1 page)

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