NORWARD PROPERTIES LIMITED: Filings

  • Overview

    Company NameNORWARD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC140800
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORWARD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 1 st. Swithin Row Aberdeen Aberdeenshire AB10 6DL on Mar 24, 2026

    1 pagesAD01

    Change of details for Barry Gordon Fraser as a person with significant control on Mar 24, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on Jun 11, 2019

    1 pagesAD01

    Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Jun 11, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    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