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Company Information for

NORTHINVEST PROPERTIES LIMITED

THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC270887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northinvest Properties Ltd
NORTHINVEST PROPERTIES LIMITED was founded on 2004-07-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Northinvest Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHINVEST PROPERTIES LIMITED
 
Legal Registered Office
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
 
Previous Names
BLP 2004-75 LIMITED18/11/2004
Filing Information
Company Number SC270887
Company ID Number SC270887
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 05:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHINVEST PROPERTIES LIMITED
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Company Officers of NORTHINVEST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WALTER KIDD GRAY
 Director 2004-09-23
MARK DAVID SHAW
 Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
 Nominated Secretary 2004-07-20 2013-01-23
BLP CREATIONS LIMITED
 Nominated Director 2004-07-20 2004-09-23
BLP FORMATIONS LIMITED
 Nominated Director 2004-07-20 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW PHOENICIA HOTEL COMPANY LIMITED Director 2013-07-01 CURRENT 1935-10-10 Active
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW URBICUS LIMITED Director 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE ESTATES LIMITED Director 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE HOMES LIMITED Director 2005-06-07 CURRENT 2005-05-26 Active
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

More director information

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.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-26DS01Application to strike the company off the register
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WALTER KIDD GRAY
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE
2016-10-11GAZ1FIRST GAZETTE
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-14CH01Director's details changed for Mr Mark David Shaw on 2016-04-14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 80 George Street Edinburgh EH2 3BU
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0120/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR SF SECRETARIES LIMITED on 2010-07-20
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2008-12-19363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 20/07/2008
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-12-07419a(Scot)DEC MORT/CHARGE *****
2007-11-06363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-09-01363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-08288cSECRETARY'S PARTICULARS CHANGED
2004-11-18CERTNMCOMPANY NAME CHANGED BLP 2004-75 LIMITED CERTIFICATE ISSUED ON 18/11/04
2004-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27RES12VARYING SHARE RIGHTS AND NAMES
2004-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2788(2)RAD 23/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORTHINVEST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHINVEST PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHINVEST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHINVEST PROPERTIES LIMITED
Trademarks
We have not found any records of NORTHINVEST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHINVEST PROPERTIES 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 (41100 - Development of building projects) as NORTHINVEST PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORTHINVEST PROPERTIES 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 PROPERTIES 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 PROPERTIES 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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    Other companies at postcode G1 3PE