NORLOG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORLOG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168686
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORLOG LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NORLOG LIMITED located?

    Registered Office Address
    Tigh-Na-Bruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORLOG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORLOG LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for NORLOG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr Alec James Rattray as a director on Jul 01, 2016

    2 pagesAP01

    Appointment of Mr Alec James Rattray as a secretary on Jul 02, 2016

    2 pagesAP03

    Termination of appointment of Gwendoline Mary Rattray as a secretary on Jul 01, 2016

    1 pagesTM02

    Termination of appointment of Gwendoline Mary Rattray as a director on Jul 01, 2016

    1 pagesTM01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of NORLOG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATTRAY, Alec James
    Kirkmichael
    PH10 7NA Blairgowrie
    Rowanbank
    Perthshire
    Scotland
    Secretary
    Kirkmichael
    PH10 7NA Blairgowrie
    Rowanbank
    Perthshire
    Scotland
    209792400001
    RATTRAY, Alec James
    Kirkmichael
    PH10 7NA Blairgowrie
    Rowanbank
    Perthshire
    Scotland
    Director
    Kirkmichael
    PH10 7NA Blairgowrie
    Rowanbank
    Perthshire
    Scotland
    ScotlandBritishJoiner174766610002
    RATTRAY, James
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    Director
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    ScotlandBritishJoiner57231470001
    RATTRAY, Gwendoline Mary
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    Secretary
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    British57231640001
    A & R ROBERTSON & BLACK
    Bank Street
    PH10 6DE Blairgowrie
    Perthshire
    Secretary
    Bank Street
    PH10 6DE Blairgowrie
    Perthshire
    45881220001
    HALL & COMPANY WRITERS TO THE SIGNET
    Old Bank House
    Brown Street
    PH10 6EU Blairgowrie
    Perthshire
    Secretary
    Old Bank House
    Brown Street
    PH10 6EU Blairgowrie
    Perthshire
    58655820002
    HALL, Alastair David Armstrong Shepherd
    Bank Street
    PH10 6DE Blairgowrie
    Perthshire
    Director
    Bank Street
    PH10 6DE Blairgowrie
    Perthshire
    BritishWriter To The Signet63334920001
    RATTRAY, Gwendoline Mary
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    Director
    Tighnabruaich
    Kirkmichael
    PH10 7NY Blairgowrie
    Perthshire
    ScotlandBritishAccountant57231640001

    Who are the persons with significant control of NORLOG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Rattray
    Kirkmichael
    PH10 7NY Blairgowrie
    Tigh-Na-Bruaich
    Perthshire
    Oct 01, 2016
    Kirkmichael
    PH10 7NY Blairgowrie
    Tigh-Na-Bruaich
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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