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NORMAN (UK) HOLDINGS LIMITED

Company number SC225631

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
06 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
26 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
05 Dec 2016 AD01 Registered office address changed from 1 John Place Edinburgh Midlothian EH6 7EL to 2 Ashburnham Loan Ashburnham Loan South Queensferry EH30 9LE on 5 December 2016
05 Dec 2016 TM02 Termination of appointment of Shirley Ann Heriot as a secretary on 30 November 2016
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
12 Nov 2014 MR01 Registration of charge SC2256310001, created on 31 October 2014
19 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
06 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
09 Dec 2009 AD02 Register inspection address has been changed