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55 North Limited

SC204747

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR WATERLOO CHAMBERS, GLASGOW, G2 6AY
Incorporated 08/03/2000

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
58190
Other publishing activities

Officers

Mr John Antony Begley

director · Since 08/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Thomas Begley

director · Since 08/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 79

Persons with Significant Control

426 West Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, G2 6AY

Reg: Sc592552 · Scotland · Private Limited Company

Notified 01/12/2022

Former PSCs

Mr John Antony Begley

Ceased 01/12/2022

Mr Thomas Begley

Ceased 17/02/2021

Mr Thomas Paul Begley

Ceased 01/12/2022

Charges1 outstanding

Charge
outstanding

BIBBY FACTORS SCOTLAND LTD

Created 04/08/2020Registered 25/08/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/02/2009Registered 28/02/2009Satisfied 01/07/2021
charge
satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 28/04/2008Registered 07/05/2008Satisfied 13/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2003Registered 09/05/2003Satisfied 13/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2003Registered 02/05/2003Satisfied 18/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2003Registered 16/01/2003Satisfied 13/02/2009