NORWARD (HOTELS) LIMITED
Overview
| Company Name | NORWARD (HOTELS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183506 |
| 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 NORWARD (HOTELS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NORWARD (HOTELS) LIMITED located?
| Registered Office Address | 18 Bon Accord Crescent Aberdeen AB11 6XY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWARD (HOTELS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHOSTILL LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for NORWARD (HOTELS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for NORWARD (HOTELS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORWARD (HOTELS) LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of A.C. Morrison & Richards Llp as a secretary on Jun 01, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of a C Morrison & Richards as a secretary on Jun 01, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Gemma Fraser on Jul 15, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 | 17 pages | AR01 | ||||||||||
Director's details changed for Barry Gordon Fraser on Aug 24, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 | 17 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Donna Fraser on Oct 16, 1999 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of NORWARD (HOTELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Aberdeenshire Scotland |
| 198578980001 | ||||||||||||||
| FRASER, Barry Gordon | Director | Sanday Road AB15 6DS Aberdeen 35 Aberdeenshire Scotland | Scotland | British | Accountant | 58129360005 | ||||||||||||
| FRASER, Gordon | Director | The Hollies 189 Springfield Road AB15 8AY Aberdeen | Scotland | British | Company Director | 101808130001 | ||||||||||||
| FRASER, James | Director | The Hollies 189 Springfield Road AB15 8AY Aberdeen Aberdeenshire | Scotland | British | Equipment Supplier | 30866580001 | ||||||||||||
| PETRIE, Donna | Director | 23 Airyhall Terrace AB12 7QN Aberdeen | British | Administrator | 58129350003 | |||||||||||||
| STUART, Gemma | Director | Craigiebuckler Avenue AB15 8SU Aberdeen 74 Aberdeenshire | British | Co Management | 58129130004 | |||||||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does NORWARD (HOTELS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 29, 1998 Delivered On Jul 02, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whitecairns hotel,whitecairns,bewmachar,aberdeenshire. | ||||
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