Companies House does not verify the accuracy of the information filed

Advanced company search

NORSE STONE LTD.

Company number SC509668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2016	AP01	Appointment of Mr Thomas Pottinger as a director on 27 September 2016	View PDF Appointment of Mr Thomas Pottinger as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Steven Charles Pottinger as a director on 27 September 2016	View PDF Appointment of Steven Charles Pottinger as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Lachlan Robert Stewart as a director on 27 September 2016	View PDF Termination of appointment of Lachlan Robert Stewart as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AD01	Registered office address changed from C/O L.R. Stewart Ballone Castle Portmahomack Tain Ross-Shire IV20 1rd Scotland to C/O Peter Michael Ronaldson 43 Argyle Square Wick Caithness KW1 5AJ on 13 April 2016	View PDF Registered office address changed from C/O L.R. Stewart Ballone Castle Portmahomack Tain Ross-Shire IV20 1rd Scotland to C/O Peter Michael Ronaldson 43 Argyle Square Wick Caithness KW1 5AJ on 13 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?