LATITUDE 56 DEGREES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final account prior to dissolution in CVL |
| 21/06/2321 June 2023 | Registered office address changed from Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-06-21 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 02/06/232 June 2023 | Appointment of Mr Kevin Nicholas Fox as a director on 2023-06-02 |
| 06/04/236 April 2023 | Termination of appointment of Kevin Fox as a director on 2023-03-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CESSATION OF DONATY ASESORES AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM UNIT 13 DISTRICT 10 SEABRAES YARDS DUNDEE DD1 4QB SCOTLAND |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 10 DISTRICT 10 SEABRAES YARDS DUNDEE DD1 4QB SCOTLAND |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUITE 314, 4TH FLOOR CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROADLEY |
| 23/08/1323 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BROADLEY / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FOX / 19/07/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | ADOPT ARTICLES 29/06/2010 |
| 01/07/101 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1500 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE BROADLEY |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SUITE 314, 4TH FLOOR, CENTRAL CHAMBERS HOPE STREET GLASGOW G2 6LD UNITED KINGDOM |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGREGOR |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM LORD HOPE BUILDING 141 ST JAMES ROAD GLASGOW G4 0LT |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BROADLEY / 26/08/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MICHAEL CAMERON MCGREGOR |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 141 ST JAMES ROAD GLASGOW G4 0LT |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1 GREENOCK AVENUE GLASGOW G44 5TS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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