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NORAN ELECTRICAL LIMITED

Company number SC447034

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
25 Sep 2023 PSC04 Change of details for Mr Norman Ross Peters as a person with significant control on 21 August 2023
25 Sep 2023 PSC07 Cessation of Delson Holdings Limited as a person with significant control on 21 August 2023
22 Sep 2023 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 50
22 Sep 2023 SH03 Purchase of own shares.
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
05 Jan 2023 AD01 Registered office address changed from 7a Logie Road Logie Business Park Kirriemuir Angus DD8 5PU to 27 Hillbank Gardens Dundee DD3 7BF on 5 January 2023
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
03 Jul 2018 AA Micro company accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
16 Feb 2016 TM02 Termination of appointment of Grant Stewart as a secretary on 5 February 2016
11 Feb 2016 TM01 Termination of appointment of Margaret Kelly Peters as a director on 2 February 2016