NORFRAN LIMITED

Overview

Company Name	NORFRAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361880
Jurisdiction	Scotland
Date of Creation	Jun 29, 2009

Summary

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

What is the purpose of NORFRAN LIMITED?

Casting of light metals (24530) / Manufacturing

Where is NORFRAN LIMITED located?

Registered Office Address	121 Barfillan Drive G52 1BH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORFRAN LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 278 LIMITED	Jun 29, 2009	Jun 29, 2009

What are the latest accounts for NORFRAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for NORFRAN LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Change of details for Mr David Kerr Stirrat as a person with significant control on Apr 13, 2025	2 pages	PSC04

Apr 25, 2025	Director's details changed for Mr David Kerr Stirrat on Apr 13, 2025	2 pages	CH01

Apr 25, 2025	Change of details for Mr David Kerr Stirrat as a person with significant control on Apr 13, 2025	2 pages	PSC04

Mar 26, 2025	Group of companies' accounts made up to Jun 30, 2024	30 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Group of companies' accounts made up to Jun 30, 2023	29 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 19, 2024 with updates	4 pages	CS01

Jul 06, 2023	Director's details changed for Mr David Kerr Stirrat on Jul 05, 2023	2 pages	CH01

Jul 06, 2023	Director's details changed for Stephen Devlin on Jul 05, 2023	2 pages	CH01

Jul 06, 2023	Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 06, 2023	1 pages	AD01

Jul 06, 2023	Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023	1 pages	CH03

Mar 29, 2023	Group of companies' accounts made up to Jun 30, 2022	29 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Group of companies' accounts made up to Jun 30, 2021	29 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Group of companies' accounts made up to Jun 30, 2020	27 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Group of companies' accounts made up to Jun 30, 2019	28 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Notification of David Kerr Stirrat as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of NORFRAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATT, Graeme Lawrie Barfillan Drive G52 1BH Glasgow 121 Scotland	Jul 27, 2009		Secretary	Barfillan Drive G52 1BH Glasgow 121 Scotland		British		Accountant	807950001
DEVLIN, Stephen Barfillan Drive G52 1BH Glasgow 121 Scotland	Jul 27, 2009		Director	Barfillan Drive G52 1BH Glasgow 121 Scotland	Scotland	British	1959-11	Director	131509100002
STIRRAT, David Kerr Barfillan Drive G52 1BH Glasgow 121 Scotland	Jul 27, 2009		Director	Barfillan Drive G52 1BH Glasgow 121 Scotland	Scotland	British	1952-7	Director	44478560003
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jun 29, 2009	Jul 27, 2009	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080003
ALMOND, Deborah Jane Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Jun 29, 2009	Jul 29, 2009	Director	Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Scotland	British	1965-12	Company Secretarial Assistant	133975040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORFRAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kerr Stirrat Barfillan Drive G52 1BH Glasgow 121 Scotland	Apr 06, 2016	Barfillan Drive G52 1BH Glasgow 121 Scotland	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.

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.
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