Northfort Assets Limited

Company Name	Northfort Assets Limited
Directors	Robert William Wotherspoon and Angus William Stewart Widdowson
Company Status	Active
Company Number	SC418465
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)
Previous Name	Headwind Scotland Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert William Wotherspoon
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Angus William Stewart Widdowson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Secretary Name	Mrs Lisa Jane Lawson
Status	Current
Appointed	20 April 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Mark Thomas McGleish
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Angus Moncrieff Burt
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hill Street Edinburgh EH2 3JP Scotland

Location

Registered Address	1 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Angus Moncrieff Burt 50.00% Ordinary
50 at £1	Robert William Wotherspoon 50.00% Ordinary

Financials

Year	2014
Turnover	£3,355
Gross Profit	£3,239
Net Worth	£1,050
Current Liabilities	£101,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

10 July 2015	Delivered on: 25 July 2015 Persons entitled: Adam & Company PLC Classification: A registered charge Outstanding
12 February 2015	Delivered on: 13 February 2015 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: All and whole the subjects known as fifteen south methven street, perth, being the subjects registered in the land register of scotland under title number pth 10561. Outstanding

Filing History

13 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 June 2023	Change of details for Mr Robert William Wotherspoon as a person with significant control on 1 June 2023 (2 pages)
13 June 2023	Director's details changed for Mr Robert William Wotherspoon on 1 June 2023 (2 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 April 2022	Satisfaction of charge SC4184650002 in full (1 page)
6 April 2022	Satisfaction of charge SC4184650001 in full (1 page)
15 March 2022	Confirmation statement made on 2 March 2022 with updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 April 2021	Director's details changed for Mr Angus William Stewart Widdowson on 22 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
22 April 2021	Appointment of Mrs Lisa Jane Lawson as a secretary on 20 April 2021 (2 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 April 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
30 January 2018	Cessation of Angus Moncrieff Burt as a person with significant control on 23 January 2018 (1 page)
30 January 2018	Notification of Angus William Stewart Widdowson as a person with significant control on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr Angus William Stewart Widdowson as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Angus Moncrieff Burt as a director on 23 January 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 May 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 July 2015	Registration of charge SC4184650002, created on 10 July 2015 (9 pages)
25 July 2015	Registration of charge SC4184650002, created on 10 July 2015 (9 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
13 February 2015	Registration of charge SC4184650001, created on 12 February 2015 (4 pages)
13 February 2015	Registration of charge SC4184650001, created on 12 February 2015 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 August 2014	Appointment of Mr Robert William Wotherspoon as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Robert William Wotherspoon as a director on 12 August 2014 (2 pages)
12 August 2014	Termination of appointment of Robert John Wotherspoon as a director on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Angus Moncrieff Burt as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Angus Moncrieff Burt as a director on 12 August 2014 (2 pages)
12 August 2014	Company name changed headwind scotland LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Company name changed headwind scotland LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
12 August 2014	Termination of appointment of Robert John Wotherspoon as a director on 12 August 2014 (1 page)
25 March 2014	Termination of appointment of Mark Thomas Mcgleish as a director on 31 December 2013 (1 page)
25 March 2014	Termination of appointment of Mark Thomas Mcgleish as a director on 31 December 2013 (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Termination of appointment of Mark Thomas Mcgleish as a director on 31 December 2013 (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Termination of appointment of Mark Thomas Mcgleish as a director on 31 December 2013 (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 March 2012	Incorporation (22 pages)
2 March 2012	Incorporation (22 pages)

Northfort Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland