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NORTHINVEST SCOTLAND LIMITED

NORTHINVEST SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNORTHINVEST SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181230
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHINVEST SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHINVEST SCOTLAND LIMITED located?

    Registered Office Address
    The Ca'D'Ora
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHINVEST SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERGES LIMITEDDec 03, 1997Dec 03, 1997

    What are the latest accounts for NORTHINVEST SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for NORTHINVEST SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHINVEST SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 37 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Mark David Shaw on Apr 18, 2016

    		2 pagesCH01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from * 80 George Street Edinburgh EH2 3BU* on Dec 18, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Caroline Key as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2011

    		5 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		5 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of NORTHINVEST SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		ScotlandBritishDirector56274410008
    HOWIE, Agnes Kathleen
    Mains Of Sauchen
    Sauchen
    AB51 7QQ Inverurie
    Aberdeenshire
    		Secretary
    Mains Of Sauchen
    Sauchen
    AB51 7QQ Inverurie
    Aberdeenshire
    		British55883480001
    KEY, Caroline Gillian
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Secretary
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Other127366520001
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000270001
    WHEELER, Michael Arthur Clive
    47 Gray Street
    AB10 6JD Aberdeen
    		Secretary
    47 Gray Street
    AB10 6JD Aberdeen
    		British184890001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    		British900000280001
    SHAW, James
    10 Albyn Terrace
    AB10 1YP Aberdeen
    		Director
    10 Albyn Terrace
    AB10 1YP Aberdeen
    		ScotlandBritishCompany Director56790790003
    View Detailed Information on Officers and People with Significant Control

    Does NORTHINVEST SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 25, 2002
    Delivered On Feb 04, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 rubislaw place, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 04, 2002Registration of a charge (410)
    • May 31, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 10, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    553 duke street,glasg.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Apr 06, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 06, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    514 victoria road & 5 albert avenue,glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 05, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40A-42 high street,paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 20, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24 bridge street,dunfermline.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 20, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    78 main street,wishaw.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 high street,montrose.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1-3 bridgegatehead,irvine,ayrshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Nov 18, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    53/54 market square,duns.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1-3 high street,dunfermline.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2-4 chalmers street,dunfermline.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Nov 03, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    26 bridge street,dunfermline.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    61 high street,dunbar.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    45/46 the square,cumnock.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    18-26 ayr road,cumnock.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    17 west port,arbroath.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    123 high street,arbroath.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 20, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    45/49 manor street,falkirk.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 20, 1998Registration of a charge (410)
    • Nov 18, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 20, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3/5 prince street,peterhead.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 20, 1998Registration of a charge (410)
    • Nov 18, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20 & 30 main street,wishaw.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    61 dockhead street,saltcoats.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    72 main street,rutherglen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    226/230 & 232 high street,perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    44/46 scott street,perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 03, 1998
    Delivered On Mar 19, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35A high street,paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 1998Registration of a charge (410)
    • Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0