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Northfort Assets Limited, EH2 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHFORT ASSETS LIMITED

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

This company is commonly known as Northfort Assets Limited. The company was founded 12 years ago and was given the registration number SC418465. The firm's registered office is in EDINBURGH. You can find them at 1 Hill Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHFORT ASSETS LIMITED
Company Number:SC418465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Hill Street, Edinburgh, EH2 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill Street, Edinburgh, EH2 3JP

Secretary20 April 2021Active
1, Hill Street, Edinburgh, EH2 3JP

Director23 January 2018Active
1, Hill Street, Edinburgh, EH2 3JP

Director12 August 2014Active
1, Hill Street, Edinburgh, EH2 3JP

Director12 August 2014Active
1, Hill Street, Edinburgh, United Kingdom, EH2 3JP

Director02 March 2012Active
1, Hill Street, Edinburgh, United Kingdom, EH2 3JP

Director02 March 2012Active

People with Significant Control

Mr Angus William Stewart Widdowson
Notified on:23 January 2018
Status:Active
Date of birth:June 1990
Nationality:British
Address:1, Hill Street, Edinburgh, EH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Moncrieff Burt
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Scottish
Address:1, Hill Street, Edinburgh, EH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Wotherspoon
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:1, Hill Street, Edinburgh, EH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Officers

Change person director company with change date.

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Officers

Appoint person secretary company with name date.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Persons with significant control

Cessation of a person with significant control.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download

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