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NORTHFORT INVESTMENTS LIMITED

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

This company is commonly known as Northfort Investments Limited. The company was founded 21 years ago and was given the registration number SC246699. 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 INVESTMENTS LIMITED
Company Number:SC246699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 December 2022
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, Scotland, EH2 3JP

Secretary01 January 2013Active
1, Hill Street, Edinburgh, Scotland, EH2 3JP

Director28 March 2003Active
The Hall, Samuelston, Haddington, EH41 4HG

Secretary28 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 March 2003Active
1, Hill Street, Edinburgh, Scotland, EH2 3JP

Director28 March 2003Active

People with Significant Control

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 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Mortgage

Mortgage satisfy charge full.

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2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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