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NORBURY SPECIALIST CONTRACTS LTD.

Company number SC209534

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	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 - 3 pages (3 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 5TH floor, 1 exchange crescent conference square edinburgh lothian EH3 8UL	View PDF Registered office changed on 14/07/2009 from 5TH floor, 1 exchange crescent conference square edinburgh lothian EH3 8UL - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2009	CERTNM	Company name changed norbury developments (scotland) LIMITED\certificate issued on 13/03/09	View PDF Company name changed norbury developments (scotland) LIMITED\certificate issued on 13/03/09 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from saltire court 20 castle terrace edinburgh EH1 2ET	View PDF Registered office changed on 10/11/2008 from saltire court 20 castle terrace edinburgh EH1 2ET - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
23 Jul 2008	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	225	Prev ext from 31/05/2007 to 30/06/2007	View PDF Prev ext from 31/05/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
02 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
25 Feb 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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