55 NORTH LIMITED

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55 NORTH LIMITED

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Key Data

Status

Active

Company No.

SC204747Copy
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Incorporation date

08/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Waterloo Chambers, 19 Waterloo Street, Glasgow G2 6AYCopy
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Latest events (Record since 08/03/2000)
dot icon14/01/2026
Director's details changed for Mr John Antony Begley on 2026-01-14
dot icon06/01/2026
Confirmation statement made on 2026-01-06 with updates
dot icon11/06/2025
Total exemption full accounts made up to 2025-03-30
dot icon16/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-30
dot icon11/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon18/10/2023
Total exemption full accounts made up to 2023-03-30
dot icon23/01/2023
Confirmation statement made on 2023-01-08 with updates
dot icon23/01/2023
Director's details changed for Mr Thomas Begley on 2023-01-24
dot icon02/12/2022
Cessation of Thomas Paul Begley as a person with significant control on 2022-12-01
dot icon02/12/2022
Cessation of John Antony Begley as a person with significant control on 2022-12-01
dot icon02/12/2022
Resolutions
dot icon02/12/2022
Notification of 426 West Limited as a person with significant control on 2022-12-01
dot icon02/12/2022
Memorandum and Articles of Association
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-30
dot icon23/02/2022
Confirmation statement made on 2022-01-08 with updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-30
dot icon18/11/2021
Satisfaction of charge 2 in full
dot icon01/07/2021
Satisfaction of charge 5 in full
dot icon22/02/2021
Confirmation statement made on 2021-01-08 with updates
dot icon17/02/2021
Change of details for Mr John Antony Begley as a person with significant control on 2021-02-17
dot icon17/02/2021
Change of details for Mr John Anthony Begley as a person with significant control on 2021-02-17
dot icon17/02/2021
Director's details changed for Mr John Anthony Begley on 2021-02-17
dot icon17/02/2021
Change of details for Mr John Anthony Begley as a person with significant control on 2021-02-17
dot icon17/02/2021
Notification of Thomas Paul Begley as a person with significant control on 2021-02-17
dot icon17/02/2021
Cessation of Thomas Begley as a person with significant control on 2021-02-17
dot icon13/12/2020
Total exemption full accounts made up to 2020-03-30
dot icon25/08/2020
Registration of charge SC2047470006, created on 2020-08-04
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-30
dot icon16/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-30
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2017-03-30
dot icon21/03/2017
Total exemption small company accounts made up to 2016-03-30
dot icon23/01/2017
Termination of appointment of Francis Thomas Daly as a director on 2017-01-17
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon03/01/2017
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon02/03/2016
Appointment of Mr Francis Thomas Daly as a director on 2016-02-01
dot icon29/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon18/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon08/09/2015
Statement of capital following an allotment of shares on 2015-06-12
dot icon12/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon25/09/2014
Total exemption full accounts made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon09/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon13/02/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
dot icon15/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon15/01/2013
Termination of appointment of Thomas Begley as a director
dot icon15/01/2013
Termination of appointment of Thomas Begley as a secretary
dot icon03/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon16/10/2012
Cancellation of shares. Statement of capital on 2012-10-16
dot icon17/01/2012
Director's details changed for Mr. Thomas Paul Begley on 2012-01-17
dot icon17/01/2012
Secretary's details changed for Thomas Paul Begley on 2012-01-17
dot icon17/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon09/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon25/03/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon03/03/2010
Alterations to floating charge 4
dot icon19/01/2010
Miscellaneous
dot icon19/01/2010
Resolutions
dot icon12/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon12/01/2010
Director's details changed for Thomas Paul Begley on 2010-01-12
dot icon12/01/2010
Director's details changed for Thomas Begley on 2010-01-12
dot icon12/01/2010
Director's details changed for John Anthony Begley on 2010-01-12
dot icon11/01/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon06/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon22/06/2009
Alterations to floating charge 2
dot icon15/05/2009
Alterations to floating charge 5
dot icon28/02/2009
Alterations to floating charge 5
dot icon28/02/2009
Particulars of a mortgage or charge / charge no: 5
dot icon16/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/02/2009
Gbp nc 100/10100\01/04/08
dot icon12/02/2009
Capitals not rolled up
dot icon12/02/2009
Return made up to 10/02/09; full list of members
dot icon22/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon31/03/2008
Return made up to 10/02/08; full list of members
dot icon19/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon20/02/2007
Return made up to 10/02/07; full list of members
dot icon20/02/2007
Director's particulars changed
dot icon20/02/2007
Secretary's particulars changed;director's particulars changed
dot icon20/02/2007
Director's particulars changed
dot icon05/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon08/02/2006
Return made up to 10/02/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon11/02/2005
Return made up to 10/02/05; full list of members
dot icon11/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon25/02/2004
Return made up to 23/02/04; full list of members
dot icon07/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon09/05/2003
Partic of mort/charge *
dot icon06/05/2003
Return made up to 08/03/03; full list of members
dot icon02/05/2003
Partic of mort/charge *
dot icon11/02/2003
Registered office changed on 11/02/03 from: suit 6.13 141 st james road glasgow G4 0LT
dot icon16/01/2003
Partic of mort/charge *
dot icon26/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon22/04/2002
Return made up to 08/03/02; full list of members
dot icon06/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon29/03/2001
Ad 09/03/00-28/02/01 £ si 98@1
dot icon13/03/2001
Return made up to 08/03/01; full list of members
dot icon10/05/2000
Director resigned
dot icon10/05/2000
Secretary resigned
dot icon26/04/2000
New director appointed
dot icon20/04/2000
Registered office changed on 20/04/00 from: suite 6.13 141 saint james road glasgow lanarkshire G4 0LT
dot icon19/04/2000
Ad 17/03/00--------- £ si 2@1=2 £ ic 2/4
dot icon19/04/2000
Registered office changed on 19/04/00 from: 12A beaverhall road edinburgh midlothian EH7 4JE
dot icon19/04/2000
New secretary appointed;new director appointed
dot icon19/04/2000
New director appointed
dot icon08/03/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+145.80 % *

* during past year

Cash in Bank

£161,308.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
30/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
32.43K
-
0.00
-
-
2022
11
41.71K
-
0.00
65.63K
-
2023
11
248.48K
-
0.00
161.31K
-
2023
11
248.48K
-
0.00
161.31K
-

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

248.48K £Ascended495.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.31K £Ascended145.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 55 NORTH LIMITED

55 NORTH LIMITED is an Active company incorporated on 08/03/2000 with the registered office located at 2nd Floor Waterloo Chambers, 19 Waterloo Street, Glasgow G2 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 NORTH LIMITED?

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55 NORTH LIMITED is currently Active. It was registered on 08/03/2000 .

Where is 55 NORTH LIMITED located?

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55 NORTH LIMITED is registered at 2nd Floor Waterloo Chambers, 19 Waterloo Street, Glasgow G2 6AY.

What does 55 NORTH LIMITED do?

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55 NORTH LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does 55 NORTH LIMITED have?

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55 NORTH LIMITED had 11 employees in 2023.

What is the latest filing for 55 NORTH LIMITED?

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The latest filing was on 14/01/2026: Director's details changed for Mr John Antony Begley on 2026-01-14.