56 DEGREES NORTH LTD

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

This company is commonly known as 56 Degrees North Ltd. The company was founded 3 years ago and was given the registration number SC677967. The firm's registered office is in HADDINGTON. You can find them at 48 Court Street, , Haddington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	56 DEGREES NORTH LTD
Company Number	:	SC677967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	48 Court Street, Haddington, Scotland, EH41 3NP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18 Charlotte Square, Floor 2, Edinburgh, Scotland, EH2 4DF	Director	19 October 2020	Active
18 Charlotte Square, Floor 2, Edinburgh, Scotland, EH2 4DF	Director	19 October 2020	Active

People with Significant Control

Mr Anthony Richard Thompson
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	18 Charlotte Square, Floor 2, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Penman
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	18 Charlotte Square, Floor 2, Edinburgh, Scotland, EH2 4DF
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 (6 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
2023-11-27	Address	Change registered office address company with date old address new address.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-21	Accounts	Change account reference date company current extended.	Download
2022-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-12	Address	Change registered office address company with date old address new address.	Download
2020-10-19	Incorporation	Incorporation company.	Download