NORTHINVEST HEATHFIELD LIMITED
Active - Accounts Filed
General Information
NAME
NORTHINVEST HEATHFIELD LIMITED
COMPANY NUMBER
SC261571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/01/2004
(20 years and 10 months old)
WEBSITE
DAWNGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/01/2004
10/02/2004
BLP 2004-02 LIMITED
GLASGOW
G2 2PQ
204 (c/o Dawn Developments)
West George Street
Glasgow
G2 2PQ
G2 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHINVEST HEATHFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHINVEST HEATHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHINVEST HEATHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHINVEST HEATHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2004 - Present (20 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
28/07/2004 - Present (20 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 65 |
View Report |
|
08/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
|
08/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
08/01/2004 - 31/12/2012 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DAWN RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
| NORTHINVEST HEATHFIELD LIMITED | Active - Accounts Filed | View Report |
| ST. VINCENT STREET (435) LIMITED | Active - Accounts Filed | View Report |
| T D I CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 16/05/2014 | Mark David Shaw (905627441) has left the board |
| 16/05/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 12/07/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 26/11/2012 | Change in Reg. Office |
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