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.
| 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 | : |
|
| Registered Address | : | Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-02 | Insolvency | Liquidation compulsory return final meeting court scotland. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2019-07-10 | Insolvency | Liquidation appointment of provisional liquidator court scotland. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2012-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-06 | Gazette | Gazette notice compulsary. | Download |
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