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NORTHINVEST HEATHFIELD LIMITED - 204 (C/O Dawn Developments), West George Street, Glasgow, G2 2PQ, United Kingdom
Company Information
- Company registration number
- SC261571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 204 (C/O Dawn Developments)
- West George Street
- Glasgow
- G2 2PQ
- Scotland 204 (C/O Dawn Developments), West George Street, Glasgow, G2 2PQ, Scotland UK
Management
- Managing Directors
- MACDONALD, Alan Gillies
- ROUGH, Stewart Harley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-08
- Age Of Company 2004-01-08 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dawn Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLP 2004-02 LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2020-01-08
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NORTHINVEST HEATHFIELD LIMITED Company Description
- NORTHINVEST HEATHFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no SC261571. Its current trading status is "live". It was registered 2004-01-08. It was previously called BLP 2004-02 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at 204 (C/o Dawn Developments) .
Get NORTHINVEST HEATHFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northinvest Heathfield Limited - 204 (C/O Dawn Developments), West George Street, Glasgow, G2 2PQ, United Kingdom
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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gazette-filings-brought-up-to-date (2020-03-25) - DISS40
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gazette-notice-compulsory (2020-03-24) - GAZ1
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-30) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-small (2015-11-09) - AA
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auditors-resignation-company (2015-04-30) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name-termination-date (2014-05-14) - TM01
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accounts-with-accounts-type-small (2014-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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accounts-with-accounts-type-small (2013-07-03) - AA
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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gazette-notice-compulsory (2013-01-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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termination-secretary-company-with-name-termination-date (2013-01-18) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-small (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-05) - AA
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accounts-with-accounts-type-small (2010-10-04) - AA
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termination-director-company-with-name (2010-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-01-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-19) - AA
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legacy (2008-04-04) - 363s
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accounts-with-accounts-type-small (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-08) - AA
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legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-05-04) - 287
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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legacy (2005-04-08) - 288c
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legacy (2005-05-25) - 353
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288c
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 88(2)R
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-06-10) - 288b
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legacy (2004-02-19) - 410(Scot)
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legacy (2004-02-17) - 410(Scot)
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legacy (2004-02-16) - 288a
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incorporation-company (2004-01-08) - NEWINC
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certificate-change-of-name-company (2004-02-10) - CERTNM