Company NameNorthern Investments Management Ltd.
DirectorCallum Uisdean Donald Robertson
Company StatusActive
Company NumberSC237566
CategoryPrivate Limited Company
Incorporation Date2 October 2002(19 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Callum Uisdean Donald Robertson
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(11 months, 4 weeks after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTigh Nan Aitiel
Lamington, Kildary
Invergordon
Ross Shire
IV18 0PE
Scotland
Secretary NameMaureen Isabel Jane Robertson
NationalityBritish
StatusResigned
Appointed25 September 2003(11 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 19 June 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTigh Nan Aitiel
Lamington, Kildary
Invergordon
Ross-Shire
IV18 0PE
Scotland
Secretary NameMr Iain James Mortimer
NationalityBritish
StatusResigned
Appointed19 June 2008(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2009)
RoleCompany Director
Correspondence AddressBirchwood 7 Priory Place
Beauly
Ross-Shire
IV4 7GB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressShore Road
Tain
Ross-Shire
IV19 1HY
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£62,484
Cash£79,246
Current Liabilities£50,679

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 October 2021 (10 months, 2 weeks ago)
Next Return Due16 October 2022 (2 months from now)

Charges

28 February 2006Delivered on: 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Legal mortgage over 294 littleton road, salford, manchester.
Outstanding
10 January 2006Delivered on: 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
19 August 2003Delivered on: 9 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 294 littlejohn road, salford, manchester.
Outstanding
19 August 2003Delivered on: 21 August 2003
Satisfied on: 14 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

5 October 2021Confirmation statement made on 2 October 2021 with updates (5 pages)
3 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
4 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
14 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
4 October 2019Confirmation statement made on 2 October 2019 with updates (5 pages)
24 September 2019Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Shore Road Tain Ross-Shire IV19 1HY on 24 September 2019 (1 page)
24 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 November 2017Notification of Callum Uisdean Donald Robertson as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 November 2017Notification of Callum Uisdean Donald Robertson as a person with significant control on 6 April 2016 (2 pages)
24 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
22 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
15 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
15 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
11 November 2009Termination of appointment of Iain Mortimer as a secretary (1 page)
11 November 2009Termination of appointment of Iain Mortimer as a secretary (1 page)
2 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
15 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Mr Callum Uisdean Donald Robertson on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Mr Callum Uisdean Donald Robertson on 15 October 2009 (2 pages)
13 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
13 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
9 October 2008Return made up to 02/10/08; full list of members (3 pages)
9 October 2008Return made up to 02/10/08; full list of members (3 pages)
19 June 2008Secretary appointed mr iain james mortimer (1 page)
19 June 2008Appointment terminated secretary maureen robertson (1 page)
19 June 2008Secretary appointed mr iain james mortimer (1 page)
19 June 2008Appointment terminated secretary maureen robertson (1 page)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
15 October 2007Return made up to 02/10/07; full list of members (2 pages)
15 October 2007Return made up to 02/10/07; full list of members (2 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 October 2006Return made up to 02/10/06; full list of members (2 pages)
23 October 2006Return made up to 02/10/06; full list of members (2 pages)
17 March 2006Partic of mort/charge * (3 pages)
17 March 2006Partic of mort/charge * (3 pages)
14 March 2006Dec mort/charge * (2 pages)
14 March 2006Dec mort/charge * (2 pages)
19 January 2006Partic of mort/charge * (3 pages)
19 January 2006Partic of mort/charge * (3 pages)
18 October 2005Return made up to 02/10/05; full list of members (2 pages)
18 October 2005Return made up to 02/10/05; full list of members (2 pages)
10 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
13 October 2004Return made up to 02/10/04; full list of members (6 pages)
13 October 2004Return made up to 02/10/04; full list of members (6 pages)
14 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
14 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2003Return made up to 02/10/03; full list of members (6 pages)
13 October 2003Return made up to 02/10/03; full list of members (6 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 September 2003Partic of mort/charge * (5 pages)
9 September 2003Partic of mort/charge * (5 pages)
21 August 2003Partic of mort/charge * (6 pages)
21 August 2003Partic of mort/charge * (6 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)
2 October 2002Incorporation (16 pages)
2 October 2002Incorporation (16 pages)