NORTHINVEST HEATHFIELD LIMITED - GLASGOW


Company Profile Company Filings

Overview

NORTHINVEST HEATHFIELD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NORTHINVEST HEATHFIELD LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: SC261571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NORTHINVEST HEATHFIELD LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

204 (C/O DAWN DEVELOPMENTS)
GLASGOW
G2 2PQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-02 LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART HARLEY ROUGH Jan 1967 British Director 2004-07-28 CURRENT
MR ALAN GILLIES MACDONALD Apr 1948 British Director 2004-07-28 CURRENT
BLP CREATIONS LIMITED Corporate Nominee Director 2004-01-08 UNTIL 2004-02-11 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-08 UNTIL 2012-12-31 RESIGNED
MR MARK DAVID SHAW Dec 1968 British Director 2004-07-28 UNTIL 2014-04-29 RESIGNED
JAMES SHAW Jan 1945 British Director 2004-02-11 UNTIL 2010-02-28 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-01-08 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawn Developments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENICIA HOTEL COMPANY LIMITED SALFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE EPIC GROUP (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NORTHINVEST SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
HAZLEDENE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHINVEST (FASKINE) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
URBICUS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CALGACUS CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
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 Heathfield Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £-5,076 equity
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £-5,076 equity
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £-5,076 equity
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-01-2020 £-5,076 equity
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £-5,076 equity
Northinvest Heathfield Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £-4,576 equity
Northinvest Heathfield Limited - Accounts to registrar - small 17.2 2017-10-31 31-01-2017 £-3,576 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEILSON BROWN LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OBAN BAY PROPERTIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
NESTOR PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWLANDS HOME BAKERY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56290 - Other food services
SHADES OF GREEN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDITUS INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BR RESIDENTIAL LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GLASGOW ENLIGHTENMENT LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OCTOBER RESIDENTIAL LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied