| Company Name | Northinvest Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270887 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
| Previous Name | BLP 2004-75 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark David Shaw |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(2 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalem 51 Bellsdyke Road Airdrie North Lanarkshire ML6 9DU Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 23 September 2004 | Delivered on: 29 September 2004 Satisfied on: 7 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied |
|---|
Filing History
| 20 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 16 April 2020 | Termination of appointment of Walter Kidd Gray as a director on 31 March 2020 (1 page) |
| 6 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 6 October 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 14 April 2016 | Director's details changed for Mr Mark David Shaw on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Mark David Shaw on 14 April 2016 (2 pages) |
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 January 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 23 January 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 23 January 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 January 2013 (1 page) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Secretary's details changed for Sf Secretaries Limited on 20 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Secretary's details changed for Sf Secretaries Limited on 20 July 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 14 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 14 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 19 December 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 19 December 2008 | Director's change of particulars / mark shaw / 20/07/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / mark shaw / 20/07/2008 (1 page) |
| 19 December 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 24 September 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 24 September 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 July 2006 (8 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 July 2006 (8 pages) |
| 7 December 2007 | Dec mort/charge * (2 pages) |
| 7 December 2007 | Dec mort/charge * (2 pages) |
| 6 November 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 1 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 5 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Company name changed blp 2004-75 LIMITED\certificate issued on 18/11/04 (2 pages) |
| 18 November 2004 | Company name changed blp 2004-75 LIMITED\certificate issued on 18/11/04 (2 pages) |
| 29 September 2004 | Partic of mort/charge * (6 pages) |
| 29 September 2004 | Partic of mort/charge * (6 pages) |
| 27 September 2004 | New director appointed (3 pages) |
| 27 September 2004 | New director appointed (3 pages) |
| 27 September 2004 | Particulars of contract relating to shares (4 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Resolutions
|
| 27 September 2004 | Ad 23/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2004 | Particulars of contract relating to shares (4 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Resolutions
|
| 27 September 2004 | Ad 23/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 20 July 2004 | Incorporation (16 pages) |
| 20 July 2004 | Incorporation (16 pages) |