Northinvest Properties Limited

General information

Name:

Northinvest Properties Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC270887

Incorporation date: 2004-07-20

Dissolution date: 2022-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC270887 20 years ago, Northinvest Properties Limited had been a private limited company until 2022-07-19 - the day it was officially closed. The last known mailing address was The Ca'd'oro, 45 Gordon Street Glasgow. The company was known under the name Blp 2004-75 until 2004-11-18 then the name was changed.

The following company was controlled by 1 managing director: Mark S., who was selected to lead the company twenty years ago.

Executives who controlled the firm include: Walter G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hazledene Group Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Glasgow at Gordon Street, G1 3PE and was registered as a PSC under the registration number Sc185178.

  • Previous company's names
  • Northinvest Properties Limited 2004-11-18
  • Blp 2004-75 Limited 2004-07-20

Company staff

Mark S.

Role: Director

Appointed: 23 September 2004

Latest update: 28 November 2023

People with significant control

Walter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hazledene Group Limited
Address: The Ca'D'Oro Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc185178
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 03 August 2022
Confirmation statement last made up date 20 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Creditors 13,200
Investments Fixed Assets 6
Percentage Class Share Held In Joint Venture 50.00
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Amounts Owed To Group Undertakings 13,200
Investments In Group Undertakings 6
Creditors 13,200
Investments Fixed Assets 6
Percentage Class Share Held In Joint Venture 50.00
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Fixed Assets 6
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2020-07-31 (AA)
filed on: 29th, April 2021
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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