NORTHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northfield Limited. The company was founded 25 years ago and was given the registration number SC195909. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	NORTHFIELD LIMITED
Company Number	:	SC195909
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 May 1999
End of financial year	:	31 December 2017
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 6 Fullwood Court, 7/8 Palace Road, Douglas, IM2 4LD	Director	29 January 2004	Active
Parkhaven Lodge Woodhall Estate, Calderbank, Airdrie, ML6 8RS	Secretary	14 August 2002	Active
Parkhaven Lodge Woodhall Estate, Calderbank, Airdrie, ML6 8RS	Secretary	04 May 1999	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	04 May 1999	Active
Woodburn House Auchenreoch, Milton Of Campsie, G66 8AN	Director	12 August 2002	Active
Parkhaven Lodge Woodhall Estate, Calderbank, Airdrie, ML6 8RS	Director	04 May 1999	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	04 May 1999	Active

People with Significant Control

Mr Campbell Ewen Kelly
Notified on	:	16 June 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, Station Road, Blantyre, Scotland, G72 9BX
Nature of control	:	Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)