NORWOOD HOMES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNORWOOD HOMES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORWOOD HOMES LTD.?

    • (4545) /

    Where is NORWOOD HOMES LTD. located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWOOD HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    INNES HOMES LIMITEDAug 17, 2000Aug 17, 2000

    What are the latest accounts for NORWOOD HOMES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2003

    What is the status of the latest annual return for NORWOOD HOMES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for NORWOOD HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    10 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    2 pages1(Scot)

    Registered office address changed from C/O Norman Innes Millbrae Findhorn Forres Morayshire IV36 3YY Scotland on Apr 08, 2011

    2 pagesAD01

    Registered office address changed from C/O Mr John Hamilton Millbank Longside Peterhead Aberdeenshire AB42 4UB Scotland on Mar 30, 2011

    1 pagesAD01

    Registered office address changed from Millbrae, Findhorn Forres Moray IV36 3YY on Mar 04, 2011

    1 pagesAD01

    Termination of appointment of Norman Innes as a director

    1 pagesTM01

    Termination of appointment of Helen Innes as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 20,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s

    legacy

    2 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pagesDISS6

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of NORWOOD HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, John
    Millbank
    Longside
    AB42 4UB Peterhead
    Aberdeenshire
    Director
    Millbank
    Longside
    AB42 4UB Peterhead
    Aberdeenshire
    ScotlandBritish94796110001
    INNES, Helen Elizabeth
    Millbrae
    Findhorn
    IV36 3YY Forres
    Morayshire
    Secretary
    Millbrae
    Findhorn
    IV36 3YY Forres
    Morayshire
    British71446390003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMILTON, Aileen
    Millbank
    Longside
    AB42 4UB Peterhead
    Aberdeenshire
    Director
    Millbank
    Longside
    AB42 4UB Peterhead
    Aberdeenshire
    British84480670001
    INNES, Norman
    Millbrae
    Findhorn
    IV36 3YY Forres
    Moray
    Director
    Millbrae
    Findhorn
    IV36 3YY Forres
    Moray
    United KingdomBritish71446380002
    MCKAY, Norman John
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    Director
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    ScotlandBritish60350990002

    Does NORWOOD HOMES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 02, 2010
    Delivered On Feb 10, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Land at findon hall culbokie.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2010Registration of a charge (MG01s)
    Standard security
    Created On Jun 17, 2004
    Delivered On Jun 23, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Mallin house hotel, church street, dornoch.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2004Registration of a charge (410)
    Standard security
    Created On Feb 26, 2004
    Delivered On Mar 03, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Overton steading, whiterashes, aberdeenshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 03, 2004Registration of a charge (410)
    Standard security
    Created On Jul 01, 2002
    Delivered On Jul 13, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Land at findon hall, culbokie.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jun 12, 2002
    Delivered On Jun 20, 2002
    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
    • Jun 20, 2002Registration of a charge (410)
    • 1Apr 13, 2011Appointment of a receiver or manager (1 Scot)
    • 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Feb 14, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does NORWOOD HOMES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    administrative receiver
    191 West George Street
    Glasgow
    G2 2LJ
    Neil A Armour
    37 Albyn Place
    Aberdeen
    AB10 1JB
    administrative receiver
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Notesscottish-insolvency-info

    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