General information

Name:

North 58 Ltd

Office Address:

1 Findhorn Marina IV36 3YE Findhorn

Number: SC473309

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as North 58 Limited. It was established 10 years ago and was registered with SC473309 as the registration number. This headquarters of this company is registered in Findhorn. You can reach them at 1 Findhorn Marina. This enterprise's Standard Industrial Classification Code is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. 2022-03-31 is the last time when account status updates were reported.

At the moment, the directors officially appointed by the firm are as follow: Jamie P. assigned this position in 2023 in January, Simon P. assigned this position in 2014 and Katrina P. assigned this position in 2014 in March. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Katrina P. as a secretary since 2014.

Financial data based on annual reports

Company staff

Jamie P.

Role: Director

Appointed: 17 January 2023

Latest update: 4 May 2024

Simon P.

Role: Director

Appointed: 24 March 2014

Latest update: 4 May 2024

Katrina P.

Role: Secretary

Appointed: 24 March 2014

Latest update: 4 May 2024

Katrina P.

Role: Director

Appointed: 24 March 2014

Latest update: 4 May 2024

People with significant control

Executives with significant control over this firm are: Jamie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katrina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie P.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katrina P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 16, 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 79120 : Tour operator activities
  • 50100 : Sea and coastal passenger water transport
10
Company Age

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