Dissolved
Dissolved 2016-09-13
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Company Information for NORTHINVEST SCOTLAND LIMITED
45 GORDON STREET, GLASGOW, G1,
|
Company Registration Number
 SC181230 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
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 GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC181230 | |
|---|---|---|
| Date formed | 1997-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 00:28:48 |
| Companies House |
|
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Company Officers of NORTHINVEST SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE GILLIAN KEY |
Company Secretary | ||
JAMES SHAW |
Director | ||
MICHAEL ARTHUR CLIVE WHEELER |
Company Secretary | ||
AGNES KATHLEEN HOWIE |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINLAGGAN LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
| PHOENICIA HOTEL COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1935-10-10 | Active | |
| CASTLE CAPITAL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-04 | Dissolved 2017-05-09 | |
| CALGACUS CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2011-01-18 | Dissolved 2017-05-30 | |
| URBICUS LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| HAZLEDENE (INVERNESS) LIMITED | Director | 2010-02-01 | CURRENT | 2003-04-30 | Active | |
| HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| HAZLEDENE HOMES SHOTTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-22 | Active | |
| HAZLEDENE ESTATES LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-10 | Dissolved 2016-10-25 | |
| HAZLEDENE (MOUNT ELLEN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-01 | Dissolved 2016-10-25 | |
| HAZLEDENE (JOHNSTONE) LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-08 | Dissolved 2016-10-25 | |
| HAZLEDENE (GARRION) LIMITED | Director | 2006-05-31 | CURRENT | 2006-03-16 | Dissolved 2015-09-04 | |
| HAZLEDENE (COALSNAUGHTON) LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
| HAZLEDENE (STRAWBERRYBANK) LIMITED | Director | 2005-12-09 | CURRENT | 2005-10-26 | Active | |
| NORTHINVEST (FASKINE) LIMITED | Director | 2005-07-20 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
| HAZLEDENE HOMES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-26 | Active | |
| HAZLEDENE INVESTMENTS LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-20 | Active | |
| NORTHINVEST PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| HAZLEDENE GROUP LIMITED | Director | 2003-04-04 | CURRENT | 1998-04-24 | Active | |
| HALLSTOCK LIMITED | Director | 2002-10-03 | CURRENT | 2002-07-02 | Dissolved 2014-06-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ADOPT ARTICLES 31/05/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/04/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/04/16 | |
| RES06 | REDUCE ISSUED CAPITAL 27/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SHAW / 18/04/2016 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 03/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 03/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | |
| AR01 | 03/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 11/12/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288a | SECRETARY APPOINTED MRS CAROLINE GILLIAN KEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WHEELER | |
| 363s | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 ALBYN TERRACE ABERDEEN AB10 1YP | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| AUD | AUDITOR'S RESIGNATION | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTHINVEST SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHINVEST SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 37 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 37 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of NORTHINVEST SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHINVEST SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for NORTHINVEST SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTHINVEST SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHINVEST SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHINVEST SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHINVEST SCOTLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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