54 Degrees North Limited

General information

Name:

54 Degrees North Ltd

Office Address:

13a Alva Street Edinburgh EH2 4PH New Town

Number: SC270940

Incorporation date: 2004-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 13a Alva Street, New Town EH2 4PH 54 Degrees North Limited is a Private Limited Company with SC270940 Companies House Reg No. The company was launched on July 21, 2004. The firm currently known as 54 Degrees North Limited was known under the name Stepstone Improvements until February 4, 2010 then the name got changed. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2018-12-31 and the most recent confirmation statement was filed on 2020-07-21.

Regarding the following company, the full range of director's duties have so far been met by Alan T. who was formally appointed in 2004 in July. Since July 2004 Julia T., had performed the duties for this company up until the resignation seven years ago. As a follow-up a different director, specifically Katharine L. gave up the position in August 2004.

Alan T. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 54 Degrees North Limited 2010-02-04
  • Stepstone Improvements Limited 2004-07-21

Financial data based on annual reports

Company staff

Alan T.

Role: Director

Appointed: 23 July 2004

Latest update: 3 September 2020

People with significant control

Alan T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 29 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 11 September 2014
Date Approval Accounts 11 September 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 21st July 2020 (CS01)
filed on: 29th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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