| Company Name | 59 North Limited |
|---|---|
| Directors | James Robert Ian McIntosh and Allan Stuart Moffat |
| Company Status | Active |
| Company Number | 09596069 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr James Robert Ian McIntosh |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2019(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Director Name | Mr Allan Stuart Moffat |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Director Name | Mr Mark Clouston Wallace |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Friars Hill Owler Park Road Ilkley LS29 0BH |
| Secretary Name | Mark Wallace |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Friars Hill Owler Park Road Ilkley LS29 0BH |
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 20 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 28 January 2020 | Registered office address changed from Friars Hill Owler Park Road Ilkley LS29 0BH United Kingdom to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 28 January 2020 (1 page) |
| 19 November 2019 | Statement of capital following an allotment of shares on 7 October 2019
|
| 22 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 21 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 7 May 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
| 8 March 2019 | Notification of James Robert Ian Mcintosh as a person with significant control on 2 March 2019 (2 pages) |
| 8 March 2019 | Statement of capital following an allotment of shares on 2 March 2019
|
| 18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 January 2019 | Appointment of Mr James Robert Ian Mcintosh as a director on 4 January 2019 (2 pages) |
| 28 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 21 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|