NORDFIELDS PROPERTIES LIMITED - CARLUKE
Company Profile | Company Filings |
Overview
NORDFIELDS PROPERTIES LIMITED is a Private Limited Company from CARLUKE SCOTLAND and has the status: Active.
NORDFIELDS PROPERTIES LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: SC444402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORDFIELDS PROPERTIES LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: SC444402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORDFIELDS PROPERTIES LIMITED - CARLUKE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
15 ROSEBANK
CARLUKE
ML8 5QB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SEVINJ BAGHIROVA | Jul 1987 | British | Director | 2023-02-16 | CURRENT |
MR LATIF BAGHIROV | May 1979 | Azerbaijani | Director | 2017-11-29 | CURRENT |
MR VEDANUND HAURADHUR | Jul 1965 | Mauritian | Director | 2015-12-09 UNTIL 2019-12-31 | RESIGNED |
MR JOHN WILLIAM BUICK | Mar 1945 | British | Director | 2013-08-01 UNTIL 2015-06-10 | RESIGNED |
MISS SEVINJ BAGHIROVA | Jul 1989 | Azerbaijani | Director | 2015-05-07 UNTIL 2017-11-15 | RESIGNED |
LATIF BAGHIROV | May 1979 | Azerbaijani | Director | 2015-06-03 UNTIL 2017-11-16 | RESIGNED |
MR VEDANUND HAURADHUR | Secretary | 2020-01-05 UNTIL 2020-05-14 | RESIGNED | ||
DURIYA NURIYEVA | May 1958 | Azerbaijani | Director | 2013-03-06 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Duriya Nuriyeva | 2016-04-06 | 5/1958 | Carluke | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nordfields Properties Limited | 2024-02-28 | 31-10-2023 | £459,223 Cash |
Nordfields Properties Limited | 2023-05-16 | 31-10-2022 | £453,133 Cash |
Nordfields Properties Limited | 2022-08-30 | 31-10-2021 | £448,554 Cash |
Nordfields Properties Limited | 2021-12-08 | 31-10-2020 | £448,554 Cash |
NORDFIELDS PROPERTIES LIMITED | 2021-04-17 | 31-10-2019 | £714,078 Cash £-549,722 equity |
Nordfields Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 31-10-2018 | £714,078 Cash £-549,722 equity |
Nordfields Properties Ltd - Accounts to registrar - small 17.1.1 | 2017-07-29 | 31-10-2016 | £985,308 Cash £179,529 equity |
Abbreviated Company Accounts - NORDFIELDS PROPERTIES LIMITED | 2016-11-01 | 31-10-2015 | £446,302 Cash £47,378 equity |