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NORCOM SOLUTIONS LIMITED

Company number SC230509

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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)
09 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-06
16 Sep 2011 AD01 Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on 16 September 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 76,925
14 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011
07 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Simon Andrew Sargeant on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from houston industrial estate 17 nasmyth court livingston west lothian EH54 5EG
04 Aug 2009 AA Accounts made up to 30 September 2008
22 Jun 2009 AA Accounts made up to 30 September 2007
21 Apr 2009 363a Return made up to 18/04/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 33 harbour road inverness IV1 1UA
17 Nov 2008 288c Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
09 May 2008 363a Return made up to 18/04/08; full list of members
07 Apr 2008 288b Appointment Terminated Director gary elms
07 Sep 2007 419a(Scot) Dec mort/charge *
20 Aug 2007 363s Return made up to 18/04/07; no change of members
31 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed