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NORPOWER LTD.

Company number SC258471

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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)
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/09/2023
27 Oct 2011 TM01 Termination of appointment of Alexander Matheson as a director
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/09/2023
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/09/2023
19 Nov 2009 CH01 Director's details changed for Alistair Sutherland Macleod on 30 October 2009
06 Oct 2009 CH01 Director's details changed for Alexander Matheson on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Neil John Lamont on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Alistair Sutherland Macleod on 1 October 2009
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Jun 2008 363a Return made up to 30/10/07; full list of members; amend
20 Jun 2008 363a Return made up to 30/10/06; full list of members; amend
20 Jun 2008 363a Return made up to 30/10/05; full list of members; amend
20 Jun 2008 88(2) Capitals not rolled up
20 Jun 2008 123 Nc inc already adjusted 15/07/05
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 363a Return made up to 30/10/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed