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Northinvest Properties Limited GLASGOW

Northinvest Properties Limited was dissolved on 2022-07-19. Northinvest Properties was a private limited company that was located at The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE. The company (formally started on 2004-07-20) was run by 1 director.
Director Mark S. who was appointed on 23 September 2004.

The company was categorised as "development of building projects" (41100). As stated in the official data, there was a name change on 2004-11-18, their previous name was Blp 2004-75. The most recent confirmation statement was sent on 2021-07-20 and last time the statutory accounts were sent was on 31 July 2020. 2015-07-20 was the date of the latest annual return.

Northinvest Properties Limited Address / Contact

Office Address The Ca'd'oro
Office Address2 45 Gordon Street
Town Glasgow
Post code G1 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC270887
Date of Incorporation Tue, 20th Jul 2004
Date of Dissolution Tue, 19th Jul 2022
Industry Development of building projects
End of financial Year 31st July
Company age 18 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 3rd Aug 2022
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Mark S.

Position: Director

Appointed: 23 September 2004

Walter G.

Position: Director

Appointed: 23 September 2004

Resigned: 31 March 2020

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 23 January 2013

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 20 July 2004

Resigned: 23 September 2004

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 20 July 2004

Resigned: 23 September 2004

People with significant control

Walter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hazledene Group Limited

The Ca'D'Oro Gordon Street, Glasgow, G1 3PE, Scotland

Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc185178
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blp 2004-75 November 18, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2020-07-31
filed on: 29th, April 2021 		Free Download (4 pages)

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