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NORTHINVEST PROPERTIES LIMITED

NORTHINVEST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNORTHINVEST PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270887
    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 PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTHINVEST PROPERTIES LIMITED located?

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

    What were the previous names of NORTHINVEST PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-75 LIMITEDJul 20, 2004Jul 20, 2004

    What are the latest accounts for NORTHINVEST PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for NORTHINVEST PROPERTIES 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

    		1 pagesDS01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Termination of appointment of Walter Kidd Gray as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 20, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Director's details changed for Mr Mark David Shaw on Apr 14, 2016

    		2 pagesCH01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of NORTHINVEST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		ScotlandBritish56274410008
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		900029010002
    GRAY, Walter Kidd
    Shalem
    51 Bellsdyke Road
    ML6 9DU Airdrie
    North Lanarkshire
    		Director
    Shalem
    51 Bellsdyke Road
    ML6 9DU Airdrie
    North Lanarkshire
    		United KingdomBritish37699860002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHINVEST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Kidd Gray
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Apr 06, 2016
    Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc185178
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHINVEST PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 23, 2004
    Delivered On Sep 29, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 29, 2004Registration of a charge (410)
    • Dec 07, 2007Statement 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