Northinvest Heathfield Limited

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General information

Name:

Northinvest Heathfield Ltd

Office Address:

204 (c/o Dawn Developments) West George Street G2 2PQ Glasgow

Number: SC261571

Incorporation date: 2004-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Glasgow under the following Company Registration No.: SC261571. This company was set up in the year 2004. The headquarters of this firm is located at 204 (c/o Dawn Developments) West George Street. The area code for this address is G2 2PQ. The company is recognized as Northinvest Heathfield Limited. However, the firm also was listed as Blp 2004-02 until the name was changed 20 years from now. The enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. 2023/01/31 is the last time the accounts were filed.

As for the following firm, all of director's responsibilities have so far been carried out by Stewart R. and Alan M.. Out of these two people, Stewart R. has administered firm for the longest period of time, having become one of the many members of company's Management Board on 2004.

  • Previous company's names
  • Northinvest Heathfield Limited 2004-02-10
  • Blp 2004-02 Limited 2004-01-08

Financial data based on annual reports

Company staff

Stewart R.

Role: Director

Appointed: 28 July 2004

Latest update: 26 February 2024

Alan M.

Role: Director

Appointed: 28 July 2004

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dawn Developments Limited owns over 3/4 of company shares. This business can be reached in Glasgow at West George Street, G2 2PG and was registered as a PSC under the reg no 00674932.

Dawn Developments Limited
Address: 220 West George Street, Glasgow, G2 2PG, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 00674932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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