NORMAN (UK) HOLDINGS LIMITED
Overview
| Company Name | NORMAN (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225631 |
| 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 NORMAN (UK) HOLDINGS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is NORMAN (UK) HOLDINGS LIMITED located?
| Registered Office Address | 2 Ashburnham Loan Ashburnham Loan EH30 9LE South Queensferry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOOPSOLVE LIMITED | Nov 23, 2001 | Nov 23, 2001 |
What are the latest accounts for NORMAN (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for NORMAN (UK) HOLDINGS 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 John Place Edinburgh Midlothian EH6 7EL to 2 Ashburnham Loan Ashburnham Loan South Queensferry EH30 9LE on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shirley Ann Heriot as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC2256310001, created on Oct 31, 2014 | 14 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of NORMAN (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Timothy Rowan | Director | 2 Ashburnham Loan EH30 9LE Dalmeny Edinburgh | United Kingdom | British | 76633880004 | |||||
| HERIOT, Shirley Ann | Secretary | 74 Clerwood Park EH12 8PR Edinburgh | Scottish | 115661320001 | ||||||
| MARTIN, Timothy Rowan | Secretary | 2 Ashburnham Loan EH30 9LE Dalmeny Edinburgh | British | 76633880004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STANTON, William | Director | Hill View Hanchett End CB9 7RP Haverhill Suffolk | British | 63036670002 | ||||||
| WILSON, Colin Leslie | Director | 118 Bankton Brae Murieston EH54 9LB Livingston West Lothian | British | 61245220002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORMAN (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Rowan Martin | Apr 06, 2016 | Ashburnham Loan EH30 9LE South Queensferry 2 Ashburnham Loan Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NORMAN (UK) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2014 Delivered On Nov 12, 2014 | Outstanding | ||
Brief description Fixed first charge over registered trademarks. Contains Fixed Charge: Yes | ||||
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