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NORDFIELDS PROPERTIES LIMITED

Company number SC444402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
16 Apr 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Aug 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Nov 2017 AP01 Appointment of Mr Latif Baghirov as a director on 29 November 2017
16 Nov 2017 TM01 Termination of appointment of Latif Baghirov as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Duriya Nuriyeva as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Sevinj Baghirova as a director on 15 November 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Mar 2016 MR01 Registration of charge SC4444020002, created on 22 March 2016
23 Mar 2016 MR01 Registration of charge SC4444020003, created on 2 March 2016
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
09 Dec 2015 AP01 Appointment of Mr Vedanund Hauradhur as a director on 9 December 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
12 Jun 2015 TM01 Termination of appointment of John William Buick as a director on 10 June 2015
03 Jun 2015 AP01 Appointment of Latif Baghirov as a director on 3 June 2015
07 May 2015 AP01 Appointment of Miss Sevinj Baghirova as a director on 7 May 2015
22 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 MR01 Registration of charge SC4444020001, created on 28 August 2014
10 Jul 2014 AD01 Registered office address changed from 89 Howes Drive Aberdeen Aberdeenshire AB16 7FH on 10 July 2014
28 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000