NORDOR LIMITED
Overview
| Company Name | NORDOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323812 |
| 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 NORDOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORDOR LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NORDOR 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, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Oct 24, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Brett Mackay as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Simon Hermann Mackay on Mar 31, 2010 | 3 pages | CH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2010
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ronald Ingham as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from 96 Charles Crescent Bathgate West Lothian EH48 1JH on Oct 15, 2009 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Roderick Mackay as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of NORDOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 7 Castle Street EH2 3AH Edinburgh 5th Floor |
| 133157900001 | ||||||||||
| MACKAY, Brett | Director | Manse Crescent FK7 9AJ Stirling 17 United Kingdom | United Kingdom | British | Company Director | 150076600001 | ||||||||
| MACKAY, Roderick Hugh | Director | 17 Manse Crescent FK7 9AJ Stirling Stirlingshire | United Kingdom | British | Manager | 447620001 | ||||||||
| MACKAY, Simon Herman | Director | Lanark Road West EH14 7DH Balerno 520 Midlothian United Kingdom | United Kingdom | British | Director | 150076590001 | ||||||||
| MACKAY, Roderick Hugh | Secretary | 17 Manse Crescent FK7 9AJ Stirling Stirlingshire | British | 447620001 | ||||||||||
| INGHAM, Ronald | Director | 96 Charles Crescent EH48 1JH Bathgate West Lothian | Scotland | British | Engineer | 121523500001 |
Does NORDOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2010 Delivered On Jul 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating 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