Latitude 56 Degrees Limited (registration number SC329614) is a private limited company founded on 2007-08-20. The enterprise was registered at C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. Latitude 56 Degrees Limited is operating under SIC code: 47990 which means "other retail sale not in stores, stalls or markets".
Company details
| Name | Latitude 56 Degrees Limited |
| Number | SC329614 |
| Date of Incorporation: | August 20, 2007 |
| End of financial year: | 31 August |
| Address: | C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Kevin F. (in the company from 02 June 2023).
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 42,862 | 11,984 | 73,736 | 63,311 | 79,017 | 84,122 | 189,751 | 336,511 | 242,442 | 242,324 | 220,286 |
| Fixed Assets | 25,976 | 17,040 | 12,696 | 14,186 | 13,291 | 9,628 | 11,904 | 13,776 | 9,787 | 7,107 | 5,280 |
| Intangible Fixed Assets | 6,344 | 5,576 | 4,808 | 4,041 | 3,273 | 2,505 | - | - | - | - | - |
| Number Shares Allotted | - | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | - | - | - | - | - |
| Shareholder Funds | -78,014 | -167,726 | -189,985 | -180,280 | -168,158 | -158,923 | - | - | - | - | - |
| Tangible Fixed Assets | 19,632 | 11,464 | 7,888 | 10,145 | 10,018 | 7,123 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -28,535 | -119,173 | -153,605 | -147,304 | -145,659 | -152,347 | -157,469 | -141,730 | -208,378 | -182,114 | -241,812 |
People with significant control
Kevin F.
6 April 2016
| Nature of control: |
25-50% shares |
Donaty Asesores
6 April 2016 - 1 July 2019
| Address | 7th 7th Virgen De Lluc, Inca, Mallorca, Spain |
| Legal authority | Companies Act |
| Legal form | Company |
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AD01) Registered office address changed from Unit 13 District 10 25 Greenmarket Seabraes Yards Dundee DD1 4QB to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on June 21, 2023 filed on: 21st, June 2023 | address |
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