NORVAL PROPERTIES LTD.
Overview
| Company Name | NORVAL PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182306 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORVAL PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORVAL PROPERTIES LTD. located?
| Registered Office Address | 18 Burntbroom Drive Baillieston G69 7XN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORVAL PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for NORVAL PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Cessation of John Joseph Harley as a person with significant control on Jan 17, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Joseph Harley as a director on Jan 17, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O John Harley 1a Crownhall Place Crownhall Place Glasgow G32 0AP Scotland to 18 Burntbroom Drive Baillieston Glasgow G69 7XN on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Harley on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Marie Harley on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of NORVAL PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, Louise Marie | Secretary | c/o John Harley Crownhall Place G32 0AP Glasgow 1a Scotland | British | 32151330001 | ||||||
| HARLEY, Louise Marie | Director | Burntbroom Drive Baillieston G69 7XN Glasgow 18 Scotland | Scotland | British | 32151330002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| HARLEY, John Joseph | Director | Crownhall Place G32 0AP Glasgow 1a Scotland | Scotland | British | 32151320002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of NORVAL PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Harley | Jul 01, 2016 | Burntbroom Drive Baillieston G69 7XN Glasgow 18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Louise Marie Harley | Jul 01, 2016 | Burntbroom Drive Baillieston G69 7XN Glasgow 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does NORVAL PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 27, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat g/m, 1638 shettleston road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 27, 2000 Delivered On Apr 03, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 0/1, 53 greenhill road, rutherglen. | ||||
Persons Entitled
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Transactions
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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