LATITUDE 59 LTD

Profile LATITUDE 59 LTD

Actual on 01.12.2020
Company name
LATITUDE 59 LTD
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Company number
SC593868
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2018
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
71129 - Other engineering activities
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Registered office address
HILLSIDE, SANDAY, UNITED KINGDOM, ORKNEY, KW17 2BN
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PSC and Officers LATITUDE 59 LTD

Officers

(as of 25.09.2020)

BEST, Andrew John
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Hillside Sanday, Orkney, United Kingdom, KW17 2BN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
BEST, Gillian Ruth
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Hillside Sanday, Orkney, United Kingdom, KW17 2BN
Role: Secretary
BEST, Gillian Ruth
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Hillside Sanday, Orkney, United Kingdom, KW17 2BN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Andrew John Best
Status: Active
Notified on: Monday, 09 April 2018
Correspondence address: Hillside Orkney, United Kingdom
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs. Gillian Ruth Best
Status: Active
Notified on: Monday, 09 April 2018
Correspondence address: Hillside Orkney, United Kingdom
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors