NORTHINVEST (FASKINE) LIMITED - HAMILTON


Company Profile Company Filings

Overview

NORTHINVEST (FASKINE) LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
NORTHINVEST (FASKINE) LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: SC190042. The accounts status is TOTAL EXEMPTION FULL.

NORTHINVEST (FASKINE) LIMITED - HAMILTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID SHAW Dec 1968 British Director 2005-07-20 CURRENT
MR WALTER KIDD GRAY Dec 1948 British Director 1998-10-07 UNTIL 2015-08-31 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-20 UNTIL 2013-01-23 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-10-07 UNTIL 1998-10-07 RESIGNED
JOHN WATSON Sep 1948 British Secretary 2001-04-04 UNTIL 2005-07-20 RESIGNED
BRIAN REID British Nominee Secretary 1998-10-07 UNTIL 1998-10-07 RESIGNED
MR WILLIAM RUSSELL British Secretary 1998-10-07 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Shaw 2016-04-06 12/1968 Hamilton   South Lanarkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZLEDENE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAZLEDENE INVESTMENTS LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAZLEDENE HOMES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (STRAWBERRYBANK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (GARRION) LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
HAZLEDENE (JOHNSTONE) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE ESTATES LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAZLEDENE (MOUNT ELLEN) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE HOMES SHOTTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
WRC (INTERNATIONAL) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PENN SCOTLAND LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CALGACUS CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
STRATHBRIDGE LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
CASTLE CAPITAL LIMITED EDINBURGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANTONINE ASSET MANAGEMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Northinvest (Faskine) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £12 Cash £12 equity
Dormant Company Accounts - NORTHINVEST (FASKINE) LIMITED 2017-07-27 31-10-2016 £12 Cash £12 equity
Dormant Company Accounts - NORTHINVEST (FASKINE) LIMITED 2016-06-29 31-10-2015 £12 Cash £12 equity
Dormant Company Accounts - NORTHINVEST (FASKINE) LIMITED 2015-07-16 31-10-2014 £12 Cash £12 equity

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