Company Information for

NORTHINVEST SCOTLAND LIMITED

THE CA'D'ORA, 45 GORDON STREET, 45 GORDON STREET, GLASGOW, G1 3PE,

Company Registration Number

SC181230

Private Limited Company

Dissolved

About Northinvest Scotland Ltd

NORTHINVEST SCOTLAND LIMITED was founded on 1997-12-03 and had its registered office in 45 Gordon Street. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data

Company Name
NORTHINVEST SCOTLAND LIMITED
Legal Registered Office
45 GORDON STREET
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
Previous Names
VERGES LIMITED
26/01/1998

Filing Information

Company NumberSC181230
Date formed1997-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-10-31
Date Dissolved2016-09-13
Type of accountsDORMANT
Last Datalog update:
2016-10-22 00:28:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-13

Officer Role Occupation Date Appointed Country
Mark David Shaw Director DIRECTOR 2003-11-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Gillian Key Company Secretary 2008-07-21 2012-07-15
James Shaw Director 1998-01-19 2010-02-28
Michael Arthur Clive Wheeler Company Secretary 2004-05-21 2008-07-21
Agnes Kathleen Howie Company Secretary 2001-08-08 2004-05-21
Paull & Williamsons Company Secretary 1998-01-19 2001-08-08
Sandra Elizabeth Middleton Nominated Secretary 1997-12-03 1998-01-19
Alan Ross Mcniven Nominated Director 1997-12-03 1998-01-19

Related Directorships for Mark David Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Shaw FINLAGGAN LIMITEDDirector 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
Mark David Shaw PHOENICIA HOTEL COMPANY LIMITEDDirector 2013-07-01 CURRENT 1935-10-10 Active
Mark David Shaw CASTLE CAPITAL LIMITEDDirector 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
Mark David Shaw CALGACUS CAPITAL LIMITEDDirector 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
Mark David Shaw URBICUS LIMITEDDirector 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE (INVERNESS) LIMITEDDirector 2010-02-01 CURRENT 2003-04-30 Active
Mark David Shaw HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITEDDirector 2010-01-22 CURRENT 2010-01-22 Active
Mark David Shaw HAZLEDENE HOMES SHOTTS LIMITEDDirector 2007-06-15 CURRENT 2007-05-22 Active
Mark David Shaw HAZLEDENE ESTATES LIMITEDDirector 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (MOUNT ELLEN) LIMITEDDirector 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (JOHNSTONE) LIMITEDDirector 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (GARRION) LIMITEDDirector 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
Mark David Shaw HAZLEDENE (COALSNAUGHTON) LIMITEDDirector 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE (STRAWBERRYBANK) LIMITEDDirector 2005-12-09 CURRENT 2005-10-26 Active
Mark David Shaw NORTHINVEST (FASKINE) LIMITEDDirector 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE HOMES LIMITEDDirector 2005-06-07 CURRENT 2005-05-26 Active
Mark David Shaw HAZLEDENE INVESTMENTS LIMITEDDirector 2005-05-27 CURRENT 2005-05-20 Active
Mark David Shaw NORTHINVEST PROPERTIES LIMITEDDirector 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE GROUP LIMITEDDirector 2003-04-04 CURRENT 1998-04-24 Active
Mark David Shaw HALLSTOCK LIMITEDDirector 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13