NORFROST HOLDINGS LIMITED
Overview
| Company Name | NORFROST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC041515 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFROST HOLDINGS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is NORFROST HOLDINGS LIMITED located?
| Registered Office Address | Bridgend, Georgemas Junction Georgemas KW12 6XA Halkirk Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFROST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEX. GRANT (ELECTRONICS) LIMITED | Dec 28, 1964 | Dec 28, 1964 |
What are the latest accounts for NORFROST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORFROST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NORFROST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Alexander Grant as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Alexander Grant as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Dr Alexander Grant as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORFROST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Barboura Patricia, Dr | Secretary | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire United Kingdom | British | 1306230004 | ||||||
| GRANT, Alexander | Director | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire United Kingdom | England | British | 122905200001 | |||||
| GRANT, Barboura Patricia, Dr | Director | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire England | England | British | 125572590001 | |||||
| CASSIDY, Ian Hector Sidney | Secretary | Stoneybank Weydale KW14 8YJ Thurso Caithness | British | 156480002 | ||||||
| GRANT, Barboura Patricia | Secretary | Grant Hall West Watten KW1 5XY Caithness | British | 1306230001 | ||||||
| MACKENZIE, Charles Angus | Secretary | The Old School Flichity IV2 6XD Inverness | Scottish | 77536220001 | ||||||
| CUBIE, Andrew, Sir | Director | The Garden Flat 14 Moray Place EH3 6DT Edinburgh | United Kingdom | British | 11741100003 | |||||
| MACKENZIE, Charles Angus | Director | The Old School Flichity IV2 6XD Inverness | Scotland | Scottish | 77536220001 |
Who are the persons with significant control of NORFROST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Grant | Apr 06, 2016 | Georgemas KW12 6XA Halkirk Bridgend, Georgemas Junction Caithness | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Grant | Apr 06, 2016 | 71 Station Street ,Misterton DN10 4DB Doncaster Norton Mey South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0