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Nordfields Properties Limited

Nordfields Properties Limited is a liquidation company incorporated on 6 March 2013 with the registered office located in Aberdeen, City of Aberdeen. Nordfields Properties Limited was registered 12 years ago.
Status
Liquidation
Company No
SC444402
Private limited company
Scottish Company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Learn more about Nordfields Properties Limited
Contact
Address
C/O Begbies Traynor (Central) Llp, Suite H Woodburn House
4/5 Golden Square
Aberdeen
Aberdeenshire
AB10 1RD
Scotland
Address changed on 8 May 2025 (4 months ago)
Previous address was 1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Telephone
08443876112
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Latif Baghirov
Director • Azerbaijani • Lives in Azerbaijan • Born in May 1979
Paul Gerard Shields
Director • Hospitality Management Consultant • British • Lives in Scotland • Born in Apr 1957
Sevinj Baghirova
Director • Manager • British • Lives in England • Born in Jul 1987
Mrs Duriya Nuriyeva
PSC • Azerbaijani • Lives in Azerbaijan • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loch Lomond And Lanarkshire Trading Limited
Paul Gerard Shields is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£459.22K
Increased by £6.09K (+1%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 23 (-39%)
Total Assets
£3.79M
Decreased by £820.25K (-18%)
Total Liabilities
-£5.25M
Decreased by £470.92K (-8%)
Net Assets
-£1.46M
Decreased by £349.33K (+32%)
Debt Ratio (%)
138%
Increased by 14.39% (+12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Paul Gerard Shields Resigned
6 Months Ago on 19 Feb 2025
Mr Paul Gerard Shields Appointed
6 Months Ago on 11 Feb 2025
Sevinj Baghirova Resigned
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Ms Sevinj Baghirova Appointed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to C/O Begbies Traynor (Central) Llp, Suite H Woodburn House 4/5 Golden Square Aberdeen Aberdeenshire AB10 1rd on 8 May 2025
Submitted on 8 May 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Termination of appointment of Paul Gerard Shields as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Paul Gerard Shields as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Sevinj Baghirova as a director on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 15 Rosebank Carluke ML8 5QB Scotland to 1037 Sauchiehall Street Glasgow G3 7TZ on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 May 2023
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Repayment History
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