NORTHERN INVESTMENTS PROPERTIES LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC237567
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of NORTHERN INVESTMENTS PROPERTIES LTD. are www.northerninvestmentsproperties.co.uk, and www.northern-investments-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Investments Properties Ltd is a Private Limited Company. The company registration number is SC237567. Northern Investments Properties Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Northern Investments Properties Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROBERTSON, Callum Uisdean Donald is a Director of the company. Secretary MORTIMER, Iain James has been resigned. Secretary ROBERTSON, Maureen Isabel Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ROBERTSON, Callum Uisdean Donald
Appointed Date: 25 September 2003
75 years old

Resigned Directors

Secretary
MORTIMER, Iain James
Resigned: 30 September 2009
Appointed Date: 19 June 2008
Secretary
ROBERTSON, Maureen Isabel Jane
Resigned: 19 June 2008
Appointed Date: 25 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Callum Robertson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN INVESTMENTS PROPERTIES LTD. Events

22 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 70 more events
02 Sep 2003
Partic of mort/charge *
21 Aug 2003
Partic of mort/charge *
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
02 Oct 2002
Incorporation

NORTHERN INVESTMENTS PROPERTIES LTD. Charges

30 March 2006
Legal charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 croft street salford manchester.
6 March 2006
Standard security
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 23 gibson street, glasgow GLA163364.
28 February 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 296 littleton road, salford.
10 January 2006
Bond & floating charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 kestrel avenue, clifton, swinton.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 41 hafton road, kersal.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 58 romney street, salford.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 33 gerald road, pendleton.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 ventnor street, pendleton.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 18 valencia road, salford.
14 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 romney street, pendleton.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 hinstock crescent, gorton, manchester.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 oakfield grove, gorton, manchester.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 grecian street north, salford.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 mackenzie road, salford.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 chataway road, lower crumpsall, manchester.
14 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 bath street, oldham.
26 April 2004
Floating charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 171 culcheth lane, newton heath…
26 April 2004
Floating charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 12 romney street, salford, manchester…
26 April 2004
Floating charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 42 kestrel street, swinton GM482242…
19 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 fold street, moston, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 gerald road, pendleton, salford, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 great cheetham street west, salford.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 ethel avenue, higher blackley, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 ventnor street, pendleton, salford, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 valencia road, kersal, salford, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 oakfield grove, gorton, manchester.
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 mackenzie road, salford, manchester.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 pembroke street, salford, manchester.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 grecian street north, salford.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 whitman street, moston, manchester.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 romney street, salford.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 kenton avenue, gorton, manchester.
19 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 hinstock crescent, gorton, manchester.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 normanby street, rusholme, manchester.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 chataway drive, lower crumpsall, manchester.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 york street, blackley, manchester.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 brandsby gardens, salford, manchester.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 hafton road, kersal, salford.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 bath street, oldham.
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on east side of mount road, levenshulme.
19 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 holmfield avenue, moston, manchester.
19 August 2003
Bond & floating charge
Delivered: 21 August 2003
Status: Satisfied on 21 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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