LATITUDE 56 LIMITED

R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN  PA34 4AZ
  • Active
  • Private Limited Company
  • Company No. SC217137
  • Last Updated: 01 Mar 2024

Company Profile

LATITUDE 56 LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in OBAN. LATITUDE 56 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 6 months and 1 day.

Name LATITUDE 56 LIMITED
Company number SC217137
Company type Private Limited Company
Incorporation date 21 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address R A CLEMENT ASSOCIATES
5 ARGYLL SQUARE
OBAN
PA34 4AZ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Clough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Clough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against LATITUDE 56 LIMITED.

Previous Names

Name Change Date
LATITUDE 56 LIMITED 21 Mar 2001