NORWARD BUSINESS SYSTEMS LIMITED

Overview

Company Name	NORWARD BUSINESS SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC192119
Jurisdiction	Scotland
Date of Creation	Dec 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORWARD BUSINESS SYSTEMS LIMITED?

(5274) /
(7134) /

Where is NORWARD BUSINESS SYSTEMS LIMITED located?

Registered Office Address	33 Albyn Place Aberdeen AB10 1YL
Undeliverable Registered Office Address	No

What were the previous names of NORWARD BUSINESS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 428 LIMITED	Dec 22, 1998	Dec 22, 1998

What are the latest accounts for NORWARD BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2004
Next Accounts Due On	Jan 31, 2005
Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest confirmation statement for NORWARD BUSINESS SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 22, 2016
Next Confirmation Statement Due	Jan 05, 2017
Overdue	Yes

What is the status of the latest annual return for NORWARD BUSINESS SYSTEMS LIMITED?

Annual Return

Last Annual Return	Dec 22, 2003
Overdue	Yes

What are the latest filings for NORWARD BUSINESS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2004

legacy

1 pages

287

Mar 29, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 29, 2004

Notice of winding up order

1 pages

4.2(Scot)

Mar 29, 2004

legacy

1 pages

287

Mar 09, 2004

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 28, 2004

Accounts for a small company made up to Mar 31, 2003

8 pages

Jan 08, 2004

legacy

5 pages

363a

Oct 22, 2003

legacy

4 pages

419a(Scot)

Jan 29, 2003

legacy

5 pages

410(Scot)

Jan 08, 2003

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement approved 20/12/02	RES13

Jan 02, 2003

legacy

5 pages

363a

Aug 07, 2002

Accounts for a small company made up to Mar 31, 2002

7 pages

Apr 10, 2002

legacy

9 pages

410(Scot)

Jan 22, 2002

legacy

5 pages

363a

Aug 29, 2001

Accounts for a small company made up to Mar 31, 2001

7 pages

Jul 02, 2001

legacy

2 pages

88(2)R

Jul 02, 2001

legacy

2 pages

88(2)R

Jul 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 02, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 02, 2001

legacy

1 pages

123

Jul 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 02, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 02, 2001

legacy

1 pages

123

Jun 04, 2001

legacy

1 pages

288c

Jun 04, 2001

legacy

1 pages

287

View All Filings

Who are the officers of NORWARD BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Dec 22, 1998		Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
MCMILLAN, Eric 19 Raeden Avenue AB15 5LP Aberdeen	Jan 22, 1999		Director	19 Raeden Avenue AB15 5LP Aberdeen		British	1952-6	Company Manager	56182080001
WILSON, Colin Alexander 102 Woodcroft Avenue Bridge Of Don AB22 8DW Aberdeen	Jan 22, 1999		Director	102 Woodcroft Avenue Bridge Of Don AB22 8DW Aberdeen	Scotland	Scottish	1959-1	Company Director	32223200002
DURANO LIMITED 1 Golden Square AB10 1HA Aberdeen	Dec 22, 1998	Jan 22, 1999	Director	1 Golden Square AB10 1HA Aberdeen					42504200001

View Detailed Information on Officers and People with Significant Control

Does NORWARD BUSINESS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 17, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2003Registration of a charge (410)
Floating charge	Created On Apr 05, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured The obligations contained in the agreement
	Short particulars Floating charge over the whole of the charged debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 10, 2002Registration of a charge (410)
Floating charge	Created On Dec 24, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 30, 1999Registration of a charge (410) Oct 22, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 24, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 1999Registration of a charge (410) Feb 02, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NORWARD BUSINESS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2004	Petition date
Mar 24, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser 33 Albyn Place Aberdeen AB10 1YL	provisional liquidator	33 Albyn Place Aberdeen AB10 1YL

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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