NORTHINVEST HEATHFIELD LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
NORTHINVEST HEATHFIELD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NORTHINVEST HEATHFIELD LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: SC261571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NORTHINVEST HEATHFIELD LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: SC261571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NORTHINVEST HEATHFIELD LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
204 (C/O DAWN DEVELOPMENTS)
GLASGOW
G2 2PQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-02 LIMITED (until 10/02/2004)
BLP 2004-02 LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GILLIES MACDONALD | Apr 1948 | British | Director | 2004-07-28 | CURRENT |
MR STEWART HARLEY ROUGH | Jan 1967 | British | Director | 2004-07-28 | CURRENT |
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-01-08 UNTIL 2004-02-11 | RESIGNED | ||
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-01-08 UNTIL 2004-02-11 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-08 UNTIL 2012-12-31 | RESIGNED | ||
MR MARK DAVID SHAW | Dec 1968 | British | Director | 2004-07-28 UNTIL 2014-04-29 | RESIGNED |
JAMES SHAW | Jan 1945 | British | Director | 2004-02-11 UNTIL 2010-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawn Developments Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £-5,076 equity |
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £-5,076 equity |
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-01-2021 | £-5,076 equity |
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-01-2020 | £-5,076 equity |
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £-5,076 equity |
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £-4,576 equity |
Northinvest Heathfield Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £-3,576 equity |