55 NORTH SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 North Software Ltd. The company was founded 4 years ago and was given the registration number SC646572. The firm's registered office is in FALKIRK. You can find them at Room 31, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	55 NORTH SOFTWARE LTD
Company Number	:	SC646572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2019
End of financial year	:	30 November 2020
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Room 31, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Bennachie Way, Dunfermline, Scotland, KY11 8JA	Director	08 November 2019	Active
142, Dover Park, Dunfermline, Scotland, KY11 8HX	Director	08 November 2019	Active

People with Significant Control

Mr Alasdair Duncan Malloch Green
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	Scotland
Address	:	28, Cromar Drive, Dunfermline, Scotland, KY11 8GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Reynolds
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	142, Dover Park, Dunfermline, Scotland, KY11 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-30	Gazette	Gazette dissolved voluntary.	Download
2022-06-14	Gazette	Gazette notice voluntary.	Download
2022-06-06	Dissolution	Dissolution application strike off company.	Download
2021-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-11	Persons with significant control	Change to a person with significant control.	Download
2021-01-19	Accounts	Accounts with accounts type micro entity.	Download
2020-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-08	Incorporation	Incorporation company.	Download