NORTHINVEST PROPERTIES LIMITED
GLASGOW BLP 2004-75 LIMITED

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Company number SC270887
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of NORTHINVEST PROPERTIES LIMITED are www.northinvestproperties.co.uk, and www.northinvest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northinvest Properties Limited is a Private Limited Company. The company registration number is SC270887. Northinvest Properties Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Northinvest Properties Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . GRAY, Walter Kidd is a Director of the company. SHAW, Mark David is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAY, Walter Kidd
Appointed Date: 23 September 2004
76 years old
Director
SHAW, Mark David
Appointed Date: 23 September 2004
56 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 23 January 2013
Appointed Date: 20 July 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 20 July 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Walter Kidd Gray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazledene Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHINVEST PROPERTIES LIMITED Events

12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 20 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
14 Apr 2016
Director's details changed for Mr Mark David Shaw on 14 April 2016
...
... and 34 more events
27 Sep 2004
Particulars of contract relating to shares
27 Sep 2004
Ad 23/09/04--------- £ si 98@1=98 £ ic 2/100
27 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004
Incorporation

NORTHINVEST PROPERTIES LIMITED Charges

23 September 2004
Floating charge
Delivered: 29 September 2004
Status: Satisfied on 7 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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