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NORFRAN LIMITED

Company number SC361880

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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)
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Stephen Devlin on 1 November 2012
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Stephen Devlin on 1 August 2011
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 99
31 Jul 2009 288a Secretary appointed graeme lawrie watt
31 Jul 2009 288a Director appointed stephen devlin
31 Jul 2009 288a Director appointed david kerr stirrat
31 Jul 2009 288b Appointment terminated secretary hbjgw secretarial LIMITED
31 Jul 2009 288b Appointment terminated director deborah almond
28 Jul 2009 287 Registered office changed on 28/07/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
14 Jul 2009 CERTNM Company name changed ensco 278 LIMITED\certificate issued on 14/07/09
29 Jun 2009 NEWINC Incorporation