NORDAN SCANDIC (SCOTLAND) LTD
Overview
| Company Name | NORDAN SCANDIC (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165768 |
| 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 NORDAN SCANDIC (SCOTLAND) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORDAN SCANDIC (SCOTLAND) LTD located?
| Registered Office Address | Unit 3 Nordan Uk Almondview Business Park, Almondview EH54 6SF Livingston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDAN SCANDIC (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| NORDAN SCANDIC LTD. | May 20, 2005 | May 20, 2005 |
| SCANDIC DOORS & WINDOWS LIMITED | May 21, 1996 | May 21, 1996 |
What are the latest accounts for NORDAN SCANDIC (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORDAN SCANDIC (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for NORDAN SCANDIC (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Notification of Nordan Uk Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Appointment of Mrs Gillian Irvine as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tore Rasmussen as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Macdonald Brown as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Alexander Macdonald Brown as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Cessation of Tore Rasmussen as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL to Unit 3 Nordan Uk Almondview Business Park, Almondview Livingston EH54 6SF on May 26, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of NORDAN SCANDIC (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Gillian | Secretary | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | British | 151557840001 | ||||||
| IRVINE, Gillian | Director | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | Scotland | British | Director | 284616250001 | ||||
| RASMUSSEN, Johannes | Director | Storliun 14 Moi Rogaland 4460 Norway | Norway | Norwegian | Sales Director | 105151700001 | ||||
| ADAMSON, Alastair | Secretary | 21 Christiegait KY15 7EG Freuchie Fife | British | Director | 124086810001 | |||||
| ADAMSON, Corainn Catriona | Secretary | 21 Christiegait Freuchie KY15 7EG Cupar Fife | British | 50077420002 | ||||||
| GILLON, William | Secretary | 56 Ashgillhead Road ML9 3AE Larkhall Lanarkshire | British | Accountant | 119399870001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ADAMSON, Alastair | Director | 21 Christiegait KY15 7EG Freuchie Fife | United Kingdom | British | Director | 124086810001 | ||||
| BARR, Thomas Allan | Director | 36 Wellbrae Terrace AB1 7XY Aberdeen | United Kingdom | British | Director | 150617450001 | ||||
| BIRNIE, Sydney James | Director | 6 Woodlands Gardens Cults AB15 9DU Aberdeen | United Kingdom | British | Director | 103069800003 | ||||
| BROWN, Alexander Macdonald | Director | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | Scotland | Scottish | Director | 39572910001 | ||||
| COLLINS, Colin Roger | Director | 39 Firwood Drive Tuffley GL4 0AD Gloucester | British | Director | 15563650002 | |||||
| DAVIDSON, William | Director | 248 Climpy Road Forth ML11 8EW Lanarkshire | British | Director | 31889240001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| RASMUSSEN, Tore | Director | Tangeland Moi 4460 FOREIGN Norway | Norway | Norwegian | Managing Director | 63142780001 |
Who are the persons with significant control of NORDAN SCANDIC (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Alexander Macdonald Brown | Apr 06, 2016 | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | Yes | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Tore Rasmussen | Apr 06, 2016 | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | Yes | ||||
Nationality: Norwegian Country of Residence: Norway | |||||||
Natures of Control
| |||||||
| Mr Johannes Rasmussen | Apr 06, 2016 | Almondview Business Park, Almondview EH54 6SF Livingston Unit 3 Nordan Uk United Kingdom | No | ||||
Nationality: Norwegian Country of Residence: Norway | |||||||
Natures of Control
| |||||||
| Nordan Uk Ltd | Apr 06, 2016 | London Bridge SE1 9BG London No 1 England | No | ||||
| |||||||
Natures of Control
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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