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NORSEPHARM LIMITED

NORSEPHARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORSEPHARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354920
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORSEPHARM LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORSEPHARM LIMITED located?

    Registered Office Address
    43 43 Victoria Street
    KW15 1DN Kirkwall
    Orkney Islands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSEPHARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORSEPHARM LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for NORSEPHARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Ellen Anne Stout as a director on Mar 26, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Rebecca Jane May as a director on Feb 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from Skirlo Berstane Road St. Ola Kirkwall Orkney KW15 1SZ to 43 43 Victoria Street Kirkwall Orkney Islands KW15 1DN on May 21, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Alexander James Johnson as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORSEPHARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE, Torquil
    Berstane Road
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    		Director
    Berstane Road
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    		ScotlandBritish34838540002
    MAY, Rebecca Jane
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		Director
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		ScotlandBritish172558110001
    STOUT, Ellen Anne
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		Director
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		ScotlandBritish324706070001
    JOHNSON, Alexander James
    11 Greenfield Place
    ZE1 0AQ Lerwick
    Clumlie
    Shetland
    		Director
    11 Greenfield Place
    ZE1 0AQ Lerwick
    Clumlie
    Shetland
    		ScotlandBritish137286910001
    LONG, Kenneth Burnie
    51 Park Avenue
    EH15 1JZ Edinburgh
    		Director
    51 Park Avenue
    EH15 1JZ Edinburgh
    		ScotlandBritish60777410005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORSEPHARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Jane May
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		Apr 06, 2016
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Torquil Clyde
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		Apr 06, 2016
    43 Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney Islands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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