NORLOCH EDGE LIMITED
Overview
| Company Name | NORLOCH EDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328061 |
| 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 NORLOCH EDGE LIMITED?
- Development of building projects (41100) / Construction
Where is NORLOCH EDGE LIMITED located?
| Registered Office Address | Granite House 18 Alva Street EH2 4QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORLOCH EDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMINIS NORLOCH LIMITED | Oct 02, 2007 | Oct 02, 2007 |
| DMWS 837 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for NORLOCH EDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NORLOCH EDGE LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORLOCH EDGE 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 | ||||||||||
Accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Miss Heather Carol Mcneil as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Lowrie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed luminis norloch LIMITED\certificate issued on 23/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of NORLOCH EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Heather Carol | Secretary | Granite House 18 Alva Street EH2 4QG Edinburgh | 154453450001 | |||||||
| LOWRIE, Peter Thomas Hunter | Director | 23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling | Scotland | British | Chartered Surveyor | 17569800002 | ||||
| LOWRIE, Peter Thomas Hunter | Secretary | 23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling | British | 17569800002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| GRAY, Lucinda Helen | Director | St Mary`S Mansion St Mary`S Terrace W2 1SG London 26 United Kingdom | England | British | Director | 132551370001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does NORLOCH EDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 14, 2007 Delivered On Dec 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over 108B elgin avenue, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2007 Delivered On Nov 30, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over 95 rodney court, maida vale, london. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 02, 2007 Delivered On Nov 15, 2007 | 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
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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