449 Due North Limited in EDINBURGH

449 Due North Limited EDINBURGH

449 Due North Limited was officially closed on 2016-12-27. 449 Due North was a private limited company that was located at 7-11 Melville Street, Edinburgh, EH3 7PE. The company (formed on 2005-09-02) was run by 2 directors and 1 secretary.
Director Gordon F. who was appointed on 02 September 2005.
Director Gary T. who was appointed on 02 September 2005.
Among the secretaries, we can name: Gary T. appointed on 02 September 2005.

The company was officially classified as "public houses and bars" (56302), "event catering activities" (56210). The most recent confirmation statement was sent on 2016-08-22 and last time the statutory accounts were sent was on 28 February 2016. 2015-09-02 is the date of the most recent annual return.

449 Due North Limited Address / Contact

Office Address	7-11 Melville Street
Town	Edinburgh
Post code	EH3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC289771
Date of Incorporation	Fri, 2nd Sep 2005
Date of Dissolution	Tue, 27th Dec 2016
Industry	Public houses and bars
Industry	Event catering activities
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2017
Account last made up date	Sun, 28th Feb 2016
Next confirmation statement due date	Wed, 5th Sep 2018
Last confirmation statement dated	Mon, 22nd Aug 2016

Company staff

Gordon F.

Position: Director

Appointed: 02 September 2005

Gary T.

Position: Secretary

Appointed: 02 September 2005

Gary T.

Position: Director

Appointed: 02 September 2005

People with significant control

Fuller Holdings Limited

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:	25-50% 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:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, October 2016	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, October 2016	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 22nd August 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AA01	Accounting period extended to Sunday 28th February 2016. Originally it was Monday 31st August 2015 filed on: 9th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 7th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd September 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
CH01	On Wednesday 14th August 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
CH03	On Wednesday 14th August 2013 secretary's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 10th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd September 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
287	Registered office changed on 28/03/2009 from 29 manor place edinburgh EH3 7DX filed on: 28th, March 2009	address	Free Download (1 page)
363s	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 30th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th September 2006 filed on: 19th, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (17 pages)

449 Due North Limited EDINBURGH

449 Due North Limited Address / Contact

Company Information / Profile

Company staff

Gordon F.

Gary T.

Gary T.

People with significant control

Company filings

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