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NORMAN (UK) LIMITED

Company number SC173129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AD01	Registered office address changed from 1st Floor, 1 Johns Place Leith Links Edinburgh EH6 7EL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 12 February 2016	View PDF Registered office address changed from 1st Floor, 1 Johns Place Leith Links Edinburgh EH6 7EL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16 - link opens in a new window - 1 page (1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 275	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 275 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 125	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 125 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 125	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 125 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
21 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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