Founded in 2000, 55 North, classified under reg no. SC204747 is an active company. Currently registered at 2nd Floor Waterloo Chambers G2 6AY, Glasgow the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2023.
The company has 2 directors, namely Thomas B., John B.. Of them, Thomas B., John B. have been with the company the longest, being appointed on 8 March 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas B. who worked with the the company until 1 March 2012.
| Office Address | 2nd Floor Waterloo Chambers |
| Office Address2 | 19 Waterloo Street |
| Town | Glasgow |
| Post code | G2 6AY |
| Country of origin | United Kingdom |
| Registration Number | SC204747 |
| Date of Incorporation | Wed, 8th Mar 2000 |
| Industry | Other publishing activities |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 30th March |
| Company age | 24 years old |
| Account next due date | Mon, 30th Dec 2024 (249 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 08 March 2000
Position: Director
Appointed: 08 March 2000
The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is 426 West Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
426 West Limited
2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc592552 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas B.
| Notified on | 17 February 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||
| Debtors | 139 074 | 168 825 | 462 919 | 690 085 |
| Net Assets Liabilities | -74 554 | -32 429 | ||
| Other Debtors | 19 593 | 9 372 | ||
| Cash Bank On Hand | 65 627 | 161 308 | ||
| Current Assets | 168 825 | 550 546 | 851 393 | |
| Total Inventories | 22 000 | |||
| Other | ||||
| Accrued Liabilities | 173 985 | 139 498 | 107 293 | 244 281 |
| Accumulated Amortisation Impairment Intangible Assets | 185 600 | 185 600 | 185 600 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 31 942 | 31 942 | 31 942 | |
| Average Number Employees During Period | 10 | 11 | 11 | 11 |
| Bank Overdrafts | 62 325 | 63 134 | ||
| Creditors | 430 428 | 418 054 | 592 252 | 602 914 |
| Intangible Assets | 216 800 | 216 800 | 216 800 | |
| Intangible Assets Gross Cost | 402 400 | 402 400 | 402 400 | |
| Net Current Assets Liabilities | -291 354 | -249 229 | -41 706 | 248 479 |
| Number Shares Issued Fully Paid | 145 | 145 | ||
| Other Creditors | 42 112 | 43 444 | ||
| Other Remaining Borrowings | 78 449 | 78 875 | ||
| Par Value Share | 1 | |||
| Prepayments | 12 697 | 13 852 | 239 | 2 |
| Property Plant Equipment Gross Cost | 31 942 | 31 942 | 31 942 | |
| Taxation Social Security Payable | 14 625 | 30 842 | ||
| Total Borrowings | 140 774 | 142 009 | ||
| Trade Creditors Trade Payables | 58 932 | 62 261 | 185 062 | 101 449 |
| Trade Debtors Trade Receivables | 106 784 | 145 601 | 462 680 | 473 283 |
| Director Remuneration | 63 000 | 63 750 | ||
| Amounts Owed By Group Undertakings | 216 800 | |||
| Bank Borrowings Overdrafts | 170 606 | 164 642 | 50 219 | |
| Corporation Tax Payable | 46 394 | 63 259 | ||
| Corporation Tax Recoverable | 9 372 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 185 600 | |||
| Disposals Intangible Assets | 402 400 | |||
| Fixed Assets | 216 800 | 216 800 | ||
| Other Taxation Social Security Payable | 5 249 | 17 168 | 20 534 | |
| Total Assets Less Current Liabilities | -32 429 | 175 094 | 248 479 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 30, 2023 filed on: 18th, October 2023 |
accounts | Free Download (10 pages) |
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