LATITUDE 56 LIMITED

LATITUDE 56 LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business is Business and domestic software development. The company's registered office is on Argyll Square, Oban. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LATITUDE 56 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC217137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1R A CLEMENT ASSOCIATES
Address Line 25 ARGYLL SQUARE
Post TownOBAN
CountrySCOTLAND
PostcodePA34 4AZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
LATITUDE 56 LIMITED

Directors

(The company's officers)
MR DAVID CLOUGH
(~58 year old British national)
LUNGA ESTATE ARDFERN, LOCHGILPHEAD, ARGYLL, PA31 8QR, SCOTLAND
  • Current Director
  • Gives occupation as MUSEUM DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/03/2001
MR PAUL CLOUGH
(~56 year old British national)
LUNGA ESTATE ARDFERN, LOCHGILPHEAD, ARGYLL, PA31 8QR, SCOTLAND
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 26/03/2001
MR PAUL CLOUGH
UPPER SHORE CABIN LUNGA ESTATE, CRAOBH HAVEN, LOCHGILPHEAD, PA31 8UU, SCOTLAND
  • Current Secretary
Appointed on 01/04/2017

Shareholders

(Persons of Significant Control)
Mr David Clough
(~58 year old British national)
Lunga Estate, Ardfern, Lochgilphead, Argyll, PA31 8QR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Clough
(~56 year old British national)
Lunga Estate, Ardfern, Lochgilphead, Argyll, PA31 8QR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATITUDE 56 LIMITED: Maps

Maps show the location of the postcode of the registered office, PA34 4AZ.

Map of LATITUDE 56 LIMITED at local scale
Map of LATITUDE 56 LIMITED at local scale
Map of LATITUDE 56 LIMITED at district scale
Map of LATITUDE 56 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in PA34 4AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)