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NORTHINVEST HEATHFIELD LIMITED

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

This company is commonly known as Northinvest Heathfield Limited. The company was founded 20 years ago and was given the registration number SC261571. The firm's registered office is in GLASGOW. You can find them at 204 (c/o Dawn Developments), West George Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHINVEST HEATHFIELD LIMITED
Company Number:SC261571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:204 (c/o Dawn Developments), West George Street, Glasgow, Scotland, G2 2PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 (C/O Dawn Developments), West George Street, Glasgow, Scotland, G2 2PQ

Director28 July 2004Active
204 (C/O Dawn Developments), West George Street, Glasgow, Scotland, G2 2PQ

Director28 July 2004Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Nominee Secretary08 January 2004Active
10 Albyn Terrace, Aberdeen, AB10 1YP

Director11 February 2004Active
54 Fountainhall Road, Edinburgh, EH9 2LP

Director28 July 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director08 January 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director08 January 2004Active

People with Significant Control

Dawn Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:220, West George Street, Glasgow, Scotland, G2 2PG
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Gazette

Gazette notice compulsory.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type small.

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2015-04-30Auditors

Auditors resignation company.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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