NORDFIELDS PROPERTIES LIMITED
DRYMEN

Hellopages » Stirling » Stirling » G63 0BQ

Company number SC444402
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address BUCHANAN ARMS HOTEL, 23 MAIN STREET, DRYMEN, GLASGOW, G63 0BQ
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 twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC4444020003, created on 2 March 2016. The most likely internet sites of NORDFIELDS PROPERTIES LIMITED are www.nordfieldsproperties.co.uk, and www.nordfields-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Nordfields Properties Limited is a Private Limited Company. The company registration number is SC444402. Nordfields Properties Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Nordfields Properties Limited is Buchanan Arms Hotel 23 Main Street Drymen Glasgow G63 0bq. . BAGHIROV, Latif is a Director of the company. BAGHIROVA, Sevinj is a Director of the company. HAURADHUR, Vedanund is a Director of the company. NURIYEVA, Duriya is a Director of the company. Director BUICK, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAGHIROV, Latif
Appointed Date: 03 June 2015
46 years old
Director
BAGHIROVA, Sevinj
Appointed Date: 07 May 2015
36 years old
Director
HAURADHUR, Vedanund
Appointed Date: 09 December 2015
60 years old
Director
NURIYEVA, Duriya
Appointed Date: 06 March 2013
67 years old

Resigned Directors

Director
BUICK, John William
Resigned: 10 June 2015
Appointed Date: 01 August 2013
80 years old

Persons With Significant Control

Mrs Duriya Nuriyeva
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORDFIELDS PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registration of charge SC4444020003, created on 2 March 2016
23 Mar 2016
Registration of charge SC4444020002, created on 22 March 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
...
... and 12 more events
26 Nov 2013
Previous accounting period shortened from 31 March 2014 to 31 October 2013
22 Oct 2013
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 22 October 2013
16 Aug 2013
Appointment of Mr John William Buick as a director
26 Jul 2013
Registered office address changed from 89 Howes Drive Aberdeen AB16 7FH Scotland on 26 July 2013
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORDFIELDS PROPERTIES LIMITED Charges

22 March 2016
Charge code SC44 4402 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Nordfields Hospitalities LTD
Description: Standard security over the buchanan arms hotel registered…
2 March 2016
Charge code SC44 4402 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Nordfields Hospitalities LTD
Description: The buchanan arms hotel, 23 main street, drymen, glasgow…
28 August 2014
Charge code SC44 4402 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Wayne Gardner-Young
Description: The buchanan arms hotel, main street, drymen (title no…

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