NORTHFORT INVESTMENTS LIMITED
EDINBURGH R. W. W. ESTATES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JP

Company number SC246699
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 1 HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NORTHFORT INVESTMENTS LIMITED are www.northfortinvestments.co.uk, and www.northfort-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Northfort Investments Limited is a Private Limited Company. The company registration number is SC246699. Northfort Investments Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Northfort Investments Limited is 1 Hill Street Edinburgh Eh2 3jp. . LAWSON, Lisa Jane is a Secretary of the company. WOTHERSPOON, Robert John is a Director of the company. WOTHERSPOON, Robert William is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWSON, Lisa Jane
Appointed Date: 01 January 2013
Director
WOTHERSPOON, Robert John
Appointed Date: 28 March 2003
67 years old
Director
WOTHERSPOON, Robert William
Appointed Date: 28 March 2003
38 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 28 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

NORTHFORT INVESTMENTS LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
05 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 37 more events
01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation

NORTHFORT INVESTMENTS LIMITED Charges

27 March 2013
Standard security
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Adam & Co PLC
Description: 20 (otherwise 6) young street lane north edinburgh MID52256.
20 November 2003
Standard security
Delivered: 26 November 2003
Status: Satisfied on 25 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 young street lane north, edinburgh.

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