NORROENAN PROPERTIES LIMITED

Overview

Company Name	NORROENAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259054
Jurisdiction	Scotland
Date of Creation	Nov 11, 2003

Summary

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

What is the purpose of NORROENAN PROPERTIES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is NORROENAN PROPERTIES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of NORROENAN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 763 LIMITED	Nov 11, 2003	Nov 11, 2003

What are the latest accounts for NORROENAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORROENAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for NORROENAN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Nov 25, 2024

Confirmation statement made on Nov 11, 2024 with updates

4 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Dec 21, 2023

Second filing of Confirmation Statement dated Nov 11, 2016

7 pages

RP04CS01

Dec 08, 2023

Confirmation statement made on Nov 11, 2023 with updates

5 pages

CS01

Nov 08, 2023

Secretary's details changed for Ledingham Chalmers Llp on Nov 08, 2023

1 pages

CH04

Nov 08, 2023

Director's details changed for Mary Carolynn Krueger on Nov 08, 2023

2 pages

CH01

Nov 08, 2023

Director's details changed for Aaron Bruce Boddy on Nov 08, 2023

2 pages

CH01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Nov 15, 2022

Confirmation statement made on Nov 11, 2022 with no updates

3 pages

CS01

Nov 15, 2022

Director's details changed for Mary Carolynn Krueger on Nov 15, 2022

2 pages

CH01

Dec 30, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Dec 21, 2021

Confirmation statement made on Nov 11, 2021 with updates

4 pages

CS01

Jan 13, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 11, 2020

Confirmation statement made on Nov 11, 2020 with updates

4 pages

CS01

Jan 07, 2020

Total exemption full accounts made up to Mar 31, 2019

9 pages

Nov 20, 2019

Confirmation statement made on Nov 11, 2019 with updates

4 pages

CS01

Jan 07, 2019

Total exemption full accounts made up to Mar 31, 2018

9 pages

Nov 13, 2018

Confirmation statement made on Nov 11, 2018 with updates

4 pages

CS01

Jan 08, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Nov 23, 2017

Confirmation statement made on Nov 11, 2017 with updates

4 pages

CS01

Jan 09, 2017

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Nov 22, 2016

Confirmation statement made on Nov 11, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
Dec 21, 2023	Clarification A second filed CS01 (psc01) was registered on 21/12/2023

Jan 05, 2016

Annual return made up to Nov 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 5,000	SH01

Jan 05, 2016

Total exemption small company accounts made up to Mar 31, 2015

8 pages

View All Filings

Who are the officers of NORROENAN PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND
Registration Number	SO300843

112938080001

BODDY, Aaron Bruce

Jan 12, 2004

Director

Conziebreck

Sandwick

KW16 3HZ Stromness

Orkney

United Kingdom

British

1970-7

Company Director

56510680003

KRUEGER, Mary Carolynn

Jan 12, 2004

Director

Sandwick

KW16 3HZ Stromness

Conziebreck

Orkney

United Kingdom

American

1967-12

Company Director

95449440003

LEDINGHAM CHALMERS

Nov 11, 2003

Apr 01, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

BODDY, Eric

Jan 12, 2004

Dec 03, 2011

Director

73 Riefield Road

Eltham

SE9 2RB London

British

1931-5

Retired

95449400001

LEDGE SERVICES LIMITED

Nov 11, 2003

Jan 12, 2004

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORROENAN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Aaron Bruce Boddy Sandwick KW16 3HZ Stromness Conziebreck Orkney United Kingdom	Apr 06, 2016	Sandwick KW16 3HZ Stromness Conziebreck Orkney United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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