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Company Information for

1NORTH PROPERTIES LTD

24 BERESFORD TERRACE, AYR, KA7 2EG,
Company Registration Number
SC512614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1north Properties Ltd
1NORTH PROPERTIES LTD was founded on 2015-08-10 and has its registered office in Ayr. The organisation's status is listed as "Active - Proposal to Strike off". 1north Properties Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1NORTH PROPERTIES LTD
 
Legal Registered Office
24 BERESFORD TERRACE
AYR
KA7 2EG
 
Filing Information
Company Number SC512614
Company ID Number SC512614
Date formed 2015-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-01-07 16:56:35
Primary Source:Companies House

Company Officers of 1NORTH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
WILLIAM GRAY
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Director 2015-08-10 2015-08-10
JAMES STUART MCMEEKIN
Director 2015-08-10 2015-08-10
COSEC LIMITED
Company Secretary 2015-08-10 2015-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GRAY MR FITTINGS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
WILLIAM GRAY YES WE CAN LEADS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
WILLIAM GRAY ARKLES SERVICES LTD Director 2015-12-31 CURRENT 2015-08-10 Active - Proposal to Strike off
WILLIAM GRAY 1 NORTH UTILITIES LTD Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-21
WILLIAM GRAY WILLIAM GRAY HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-10
WILLIAM GRAY PLATINUM ENERGY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-15
WILLIAM GRAY ABC GREEN DEAL COMMUNITY INTEREST COMPANY Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-05-30
WILLIAM GRAY MY GREEN DEAL ENERGY LTD Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-05-27

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
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-08DS01APPLICATION FOR STRIKING-OFF
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-31AP01DIRECTOR APPOINTED MR WILLIAM GRAY
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2015-08-10TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1NORTH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1NORTH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1NORTH PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-08-31

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 1NORTH PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of 1NORTH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1NORTH PROPERTIES LTD
Trademarks
We have not found any records of 1NORTH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1NORTH PROPERTIES LTD. 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 1NORTH PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1NORTH PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1NORTH PROPERTIES LTD 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 1NORTH PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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