NORTH VENTURES PROPERTY LIMITED
INVERNESS

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Company number SC466348
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 40 REDWOOD AVENUE, MILTON OF LEYS, INVERNESS, IV2 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of NORTH VENTURES PROPERTY LIMITED are www.northventuresproperty.co.uk, and www.north-ventures-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. North Ventures Property Limited is a Private Limited Company. The company registration number is SC466348. North Ventures Property Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of North Ventures Property Limited is 40 Redwood Avenue Milton of Leys Inverness Iv2 6ha. . DALGARNO, Denise Smith is a Director of the company. DALGARNO, Liam John is a Director of the company. DALGARNO, Robert Alexander is a Director of the company. DALGARNO, Sharon Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALGARNO, Denise Smith
Appointed Date: 23 December 2013
70 years old
Director
DALGARNO, Liam John
Appointed Date: 23 December 2013
47 years old
Director
DALGARNO, Robert Alexander
Appointed Date: 23 December 2013
73 years old
Director
DALGARNO, Sharon Louise
Appointed Date: 23 December 2013
47 years old

Persons With Significant Control

Mrs Denise Smith Dalgarno
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Liam John Dalgarno
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Robert Alexander Dalgarno
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Sharon Louise Dalgarno
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

NORTH VENTURES PROPERTY LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
...
... and 6 more events
07 Jan 2015
Director's details changed for Mr Liam John Dalgarno on 1 December 2014
07 Jan 2015
Director's details changed for Mrs Denise Smith Dalgarno on 1 December 2014
07 Jan 2015
Director's details changed for Mrs Sharon Louise Dalgarno on 1 December 2014
01 Aug 2014
Registration of charge SC4663480001, created on 28 July 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NORTH VENTURES PROPERTY LIMITED Charges

17 March 2015
Charge code SC46 6348 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First and top floor flat, 29 tomnahurich street, inverness…
16 March 2015
Charge code SC46 6348 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First and top floor flat, 29 tomnuhurich street, inverness…
2 March 2015
Charge code SC46 6348 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 July 2014
Charge code SC46 6348 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 19 inglis street…

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