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Home > Scotland > NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED
Company Information for

NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED

GLASGOW, G2 6NL,
Company Registration Number
SC296494
Private Limited Company
Dissolved

Dissolved 2017-09-14

Company Overview

About Northstar Developments (scotland) Ltd
NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED was founded on 2006-02-02 and had its registered office in Glasgow. The company was dissolved on the 2017-09-14 and is no longer trading or active.

Key Data
Company Name
NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
GLASGOW
G2 6NL
Other companies in EH3
 
Previous Names
VAUGHAN DEVELOPMENT MANAGEMENT LIMITED18/09/2007
Filing Information
Company Number SC296494
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED
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Company Officers of NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ANNA TOZER
Company Secretary 2006-02-02
CHRISTOPHER IAN VAUGHAN
Director 2006-02-02

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
2017-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-144.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 80A INVERLEITH PLACE EDINBURGH EH3 5PA
2016-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 80A INVERLEITH PLACE EDINBURGH EH3 5PA
2016-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-26AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-21AR0102/02/16 FULL LIST
2015-09-10AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0102/02/15 FULL LIST
2014-10-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-23AR0102/02/14 FULL LIST
2013-11-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-11AR0102/02/13 FULL LIST
2012-10-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-19AR0102/02/12 FULL LIST
2011-11-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0102/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0102/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN VAUGHAN / 08/02/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 4 COATES CRESCENT EDINBURGH EH3 7AL
2008-09-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 80A INVERLEITH PLACE EDINBURGH EH3 5PA
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-18CERTNMCOMPANY NAME CHANGED VAUGHAN DEVELOPMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 18/09/07
2007-02-08363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-02NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-11
Appointment of Liquidators2016-10-07
Resolutions for Winding-up2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-02-28 £ 24,785
Creditors Due Within One Year 2012-02-29 £ 20,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 32,482
Cash Bank In Hand 2012-02-29 £ 20,950
Current Assets 2013-02-28 £ 44,045
Current Assets 2012-02-29 £ 38,744
Debtors 2013-02-28 £ 11,563
Debtors 2012-02-29 £ 17,794
Shareholder Funds 2013-02-28 £ 20,767
Shareholder Funds 2012-02-29 £ 20,421
Tangible Fixed Assets 2013-02-28 £ 1,883
Tangible Fixed Assets 2012-02-29 £ 2,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSTAR DEVELOPMENTS (SCOTLAND) 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 (68100 - Buying and selling of own real estate) as NORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSTAR DEVELOPMENTS (SCOTLAND) 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 TypeFinal Meetings
Defending partyNORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITEDEvent Date2017-04-05
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 5 June 2017 at 11.00 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Further contact details: James Fennessey telephone 0141 567 4500 or via email james.fennessey@scott-moncrieff.com Stewart MacDonald : Liquidator : Office Holder Number: 8906 : Scott-Moncrieff Restructuring & Insolvency :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITEDEvent Date2016-10-07
Stewart MacDonald , Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL , DX GW209 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHSTAR DEVELOPMENTS (SCOTLAND) LIMITEDEvent Date2016-09-28
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 80A Inverleith Place, Edinburgh EH3 5PA on 28 September 2016 at 11.15 am the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily 2. THAT Stewart MacDonald of Scott-Moncrieff , Glasgow be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone. 3. THAT the remuneration of Stewart MacDonald as Liquidator be approved as outlined in the engagement letter. Christopher Ian Vaughan :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSTAR DEVELOPMENTS (SCOTLAND) 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 NORTHSTAR DEVELOPMENTS (SCOTLAND) 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.
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