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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)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 14 pages (14 pages)
02 Feb 2015	AP01	Appointment of Norman Ross Peters as a director on 26 January 2015	View PDF Appointment of Norman Ross Peters as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AD01	Registered office address changed from Unit C Orchardbank Industrial Estate Forfar Angus DD8 1TD on 9 July 2014	View PDF Registered office address changed from Unit C Orchardbank Industrial Estate Forfar Angus DD8 1TD on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 14 pages (14 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of 1 ord share of £1 as 1 b ord share of £1 27/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of 1 ord share of £1 as 1 b ord share of £1 27/05/2013 - link opens in a new window - 18 pages (18 pages)
23 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 30 September 2013	View PDF Current accounting period shortened from 30 April 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AD01	Registered office address changed from 27 Hillbank Gardens Dundee DD3 7BF Scotland on 23 May 2013	View PDF Registered office address changed from 27 Hillbank Gardens Dundee DD3 7BF Scotland on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP03	Appointment of Grant Stewart as a secretary	View PDF Appointment of Grant Stewart as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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