51 North Limited
- Company number
- 06693993
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2008
- Nature of business
- Non-scheduled passenger air transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Timothy John | Director | 10 Sep 2008 | 5 Nov 2008 |
| COCHRANE, Neil | Director | 1 Jun 2010 | 1 Mar 2012 |
| SM SECRETARIES LIMITED | Corporate-Secretary | 10 Sep 2008 | 20 Dec 2012 |
| MURPHY, Kirsty Melissa | Director | 10 Sep 2008 | 6 Feb 2017 |
| COCHRANE, Neil Murray, Captain | Director | 6 Feb 2017 | 7 Oct 2024 |
| O'FLAHERTY, Charles Andrew | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 51 North Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Nov 2019 |
| Mr Neil Murray Cochrane | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 9 Sep 2024 |
| Mr Charles Andrew O'Flaherty | Right To Appoint And Remove Directors | 9 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £168,090 | - | 1 |
| 30 Sep 2019 | £139,646 | - | 3 |
| 30 Sep 2018 | £122,272 | - | - |
| 30 Sep 2017 | £187,264 | - | - |
| 30 Sep 2016 | £229,969 | £145,685 | - |
| 30 Sep 2015 | £227,578 | £112,080 | - |
| 30 Sep 2014 | £196,392 | £283,913 | - |
| 30 Sep 2013 | £144,740 | £214,727 | - |
| 30 Sep 2012 | £119,306 | £371,465 | - |
| 30 Sep 2011 | £134,866 | - | - |
| 30 Sep 2010 | £41,506 | £268,676 | - |
| 30 Sep 2009 | - | - | - |
Connections
Directors’ other companies
- O'FLAHERTY, Charles Andrew - Director at Opti Protocol Limited
- O'FLAHERTY, Charles Andrew - Director at 51 North Operations Ltd
- O'FLAHERTY, Charles Andrew - Director at Utopia West Limited
- O'FLAHERTY, Charles Andrew - Director at Tuttabear Limited
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