NORTHFIELD LIMITED
RENFREW CARLINDEAN DEVELOPMENTS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8RL

Company number SC195909
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 42 ORCHARD STREET, RENFREW, RENFREWSHIRE, PA4 8RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHFIELD LIMITED are www.northfield.co.uk, and www.northfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Northfield Limited is a Private Limited Company. The company registration number is SC195909. Northfield Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Northfield Limited is 42 Orchard Street Renfrew Renfrewshire Pa4 8rl. . KELLY, Campbell Ewen is a Director of the company. Secretary DOW, Robert has been resigned. Secretary DOW, Suzanne Eileen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEATTIE, George has been resigned. Director DOW, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Campbell Ewen
Appointed Date: 29 January 2004
70 years old

Resigned Directors

Secretary
DOW, Robert
Resigned: 20 December 2005
Appointed Date: 14 August 2002
Secretary
DOW, Suzanne Eileen
Resigned: 14 August 2002
Appointed Date: 04 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Director
BEATTIE, George
Resigned: 31 March 2005
Appointed Date: 12 August 2002
64 years old
Director
DOW, Robert
Resigned: 31 March 2005
Appointed Date: 04 May 1999
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 1999
Appointed Date: 04 May 1999

Persons With Significant Control

Mr Campbell Ewen Kelly
Notified on: 16 June 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

NORTHFIELD LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
10 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 67 more events
07 May 1999
Director resigned
07 May 1999
Registered office changed on 07/05/99 from: 1-19 dalziel workspace centre mason street motherwell lanarkshire ML1 1YE
07 May 1999
New secretary appointed
07 May 1999
New director appointed
04 May 1999
Incorporation

NORTHFIELD LIMITED Charges

15 January 2004
Floating charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Aib Bank (Isle of Man) Limited
Description: Undertaking and all property and assets present and future…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Aib Bank (Isle of Man) Limited
Description: Subjects at motherwell road, newhouse (title number lan…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Aib Bank (Isle of Man) Limited
Description: The subjects lying to the north of torbothie road, shotts…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Aib Bank (Isle of Man) Limited
Description: The subjects of northfield brickworks, stable road, shotts…

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