NORDFIELDS PROPERTIES LIMITED

Profile NORDFIELDS PROPERTIES LIMITED

Actual on 01.07.2021
Company name
NORDFIELDS PROPERTIES LIMITED
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Company number
SC444402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 2013
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BUCHANAN ARMS HOTEL, 23 MAIN STREET, GLASGOW, DRYMEN, G63 0BQ
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PSC and Officers NORDFIELDS PROPERTIES LIMITED

Officers

(as of 25.09.2020)

BAGHIROV, Latif
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, G63 0BQ
Nationality: Azerbaijani
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: Azerbaijan
HAURADHUR, Vedanund
Status: Not active
Appointed on: Sunday, 05 January 2020
Resigned on: Thursday, 14 May 2020
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, G63 0BQ
Role: Secretary
BAGHIROV, Latif
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Thursday, 16 November 2017
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, G63 0BQ
Nationality: Azerbaijani
Date of birth: May 1979
Role: Director
Occupation: Businessman
Country of residence: Azerbaijan
NURIYEVA, Duriya
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Thursday, 16 November 2017
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Scotland, Glasgow, G63 0BQ
Nationality: Azerbaijani
Date of birth: May 1958
Role: Director
Occupation: Lecturer
Country of residence: Azerbaijan
HAURADHUR, Vedanund
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, G63 0BQ
Nationality: Mauritian
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
BUICK, John William
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Wednesday, 10 June 2015
Correspondence address: Bun-Na-Beinne Arisaig, Scotland, Inverness-Shire, PH39 4NJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: Scotland
BAGHIROVA, Sevinj
Status: Not active
Appointed on: Thursday, 07 May 2015
Resigned on: Wednesday, 15 November 2017
Correspondence address: Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, G63 0BQ
Nationality: Azerbaijani
Date of birth: July 1989
Role: Director
Occupation: Businesswoman
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mrs Duriya Nuriyeva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buchanan Arms Hotel Drymen, Glasgow
Nationality: Azerbaijani
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 75 To 100 Percent