Company NameNorthfort Properties Limited
DirectorRobert William Wotherspoon
Company StatusActive
Company NumberSC392220
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 2 months ago)
Previous NameCaledon London Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert William Wotherspoon
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 11 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address1 Hill Street
Edinburgh
EH2 3JP
Scotland

Contact

Telephone0131 2206722
Telephone regionEdinburgh

Location

Registered Address1 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Robert William Wotherspoon
100.00%
Ordinary

Financials

Year2014
Turnover£23,938
Net Worth-£40,239
Cash£1,544
Current Liabilities£42,404

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Filing History

22 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
28 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 March 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 March 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 March 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
22 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
3 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
3 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
19 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Termination of appointment of Robert Wotherspoon as a director (1 page)
19 February 2014Termination of appointment of Robert Wotherspoon as a director (1 page)
4 February 2014Company name changed caledon london LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
4 February 2014Company name changed caledon london LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
15 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
15 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
30 January 2013Appointment of Mr Robert William Wotherspoon as a director (2 pages)
30 January 2013Appointment of Mr Robert William Wotherspoon as a director (2 pages)
30 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
27 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012Director's details changed for Mr Robert John Wotherspoon on 21 November 2011 (2 pages)
27 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012Director's details changed for Mr Robert John Wotherspoon on 21 November 2011 (2 pages)
21 November 2011Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011 (1 page)
21 November 2011Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011 (1 page)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 60
(3 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 60
(3 pages)
9 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 60
(3 pages)
26 January 2011Incorporation (22 pages)
26 January 2011Incorporation (22 pages)