Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NORTHLANDS PROPERTIES LIMITED
Company Information for

NORTHLANDS PROPERTIES LIMITED

ASPEN HOUSE, KINCURDIE, ROSEMARKIE, ROSS SHIRE, IV10 8SJ,
Company Registration Number
SC195787
Private Limited Company
Active

Company Overview

About Northlands Properties Ltd
NORTHLANDS PROPERTIES LIMITED was founded on 1999-04-29 and has its registered office in Rosemarkie. The organisation's status is listed as "Active". Northlands Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHLANDS PROPERTIES LIMITED
 
Legal Registered Office
ASPEN HOUSE
KINCURDIE
ROSEMARKIE
ROSS SHIRE
IV10 8SJ
Other companies in IV10
 
Filing Information
Company Number SC195787
Company ID Number SC195787
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941910137  
Last Datalog update: 2024-06-05 11:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLANDS PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NORTHLANDS PROPERTIES LIMITED
The following companies were found which have the same name as NORTHLANDS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHLANDS PROPERTIES, L.L.C. 28 LIBERTY ST. Kings NEW YORK NY 10005 Active Company formed on the 2002-10-11
NORTHLANDS PROPERTIES PTY LIMITED NSW 2000 Active Company formed on the 1996-08-06

Company Officers of NORTHLANDS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHONA MARY
 Company Secretary 1999-04-29
SHONA MARY
 Director 1999-04-29
GRAEME WILLIAM SUTHERLAND
 Director 1999-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-04-29 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME WILLIAM SUTHERLAND ROSEMARKIE AMENITIES ASSOCIATION Director 2011-03-10 CURRENT 2011-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-13Unaudited abridged accounts made up to 2022-05-31
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1957870002
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 29590
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 29590
2016-05-24AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 29590
2015-06-16AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 29590
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0129/04/12 ANNUAL RETURN FULL LIST
2012-06-18CH04SECRETARY'S DETAILS CHNAGED FOR SHONA MARY on 2012-04-29
2012-06-18CH02Director's details changed for Shona Mary on 2012-04-29
2012-03-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27DISS40Compulsory strike-off action has been discontinued
2011-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-19AR0129/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0129/04/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Graeme William Sutherland on 2010-04-29
2010-01-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 29/04/09; full list of members
2009-01-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-03363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 12 HIGH STREET DINGWALL ROSS SHIRE IV15 9HL
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-0388(2)RAD 01/05/01-31/05/01 £ SI 3500@1=3500 £ IC 26090/29590
2001-05-17363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-12-11ORES04£ NC 10000/100000 01/06
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-11123NC INC ALREADY ADJUSTED 01/06/00
2000-12-1188(2)RAD 01/06/00--------- £ SI 16088@1=16088 £ IC 10000/26088
2000-09-22123NC INC ALREADY ADJUSTED 31/05/00
2000-09-22ERES04£ NC 1000/10000 31/05/00
2000-09-2288(2)RAD 31/05/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-08-18363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-08-1888(2)RAD 29/04/99--------- £ SI 98@1=98 £ IC 2/100
2000-05-10225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-21410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-05288bSECRETARY RESIGNED
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHLANDS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against NORTHLANDS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-07-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-06-01 £ 727,744
Creditors Due Within One Year 2011-06-01 £ 724,785
Provisions For Liabilities Charges 2012-06-01 £ 177
Provisions For Liabilities Charges 2011-06-01 £ 177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHLANDS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 29,588
Called Up Share Capital 2011-06-01 £ 29,588
Cash Bank In Hand 2012-06-01 £ 123,584
Cash Bank In Hand 2011-06-01 £ 149,660
Current Assets 2012-06-01 £ 123,923
Current Assets 2011-06-01 £ 149,999
Debtors 2012-06-01 £ 339
Debtors 2011-06-01 £ 339
Fixed Assets 2012-06-01 £ 804,205
Fixed Assets 2011-06-01 £ 805,575
Shareholder Funds 2012-06-01 £ 200,207
Shareholder Funds 2011-06-01 £ 230,612
Tangible Fixed Assets 2012-06-01 £ 804,205
Tangible Fixed Assets 2011-06-01 £ 805,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHLANDS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLANDS PROPERTIES LIMITED
Trademarks
We have not found any records of NORTHLANDS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLANDS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHLANDS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHLANDS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHLANDS PROPERTIES LIMITEDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHLANDS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHLANDS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV10 8SJ