NORRIE MOORE LTD

Overview

Company Name	NORRIE MOORE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC417526
Jurisdiction	Scotland
Date of Creation	Feb 21, 2012

Summary

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

What is the purpose of NORRIE MOORE LTD?

Solicitors (69102) / Professional, scientific and technical activities

Where is NORRIE MOORE LTD located?

Registered Office Address	Office 11, Muirfield Business Centre South Muirhead Road Cumbernauld G67 1AX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORRIE MOORE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORRIE MOORE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for NORRIE MOORE LTD?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Mar 15, 2022	Notification of Nm Legal Holdings Ltd as a person with significant control on Feb 23, 2022	2 pages	PSC02

Mar 15, 2022	Cessation of Norman William Moore as a person with significant control on Feb 23, 2022	1 pages	PSC07

Mar 15, 2022	Cessation of Lindsey Fiona Devine as a person with significant control on Feb 23, 2022	1 pages	PSC07

Mar 07, 2022	Director's details changed for Miss Kerrie Campbell on Feb 23, 2022	2 pages	CH01

Feb 23, 2022	Appointment of Miss Kerrie Campbell as a director on Feb 16, 2022	2 pages	AP01

Feb 23, 2022	Termination of appointment of Norman William Moore as a director on Feb 23, 2022	1 pages	TM01

Jan 28, 2022	Director's details changed for Mrs Lindsey Fiona Devine on Jan 28, 2022	2 pages	CH01

Jan 28, 2022	Registered office address changed from 21 Honeywell Drive Glasgow G33 6GG Scotland to Office 11, Muirfield Business Centre South Muirhead Road Cumbernauld Glasgow G67 1AX on Jan 28, 2022	1 pages	AD01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

Apr 01, 2021	Notification of Lindsey Fiona Devine as a person with significant control on Feb 28, 2021	2 pages	PSC01

Apr 01, 2021	Change of details for Mr Norman William Moore as a person with significant control on Feb 28, 2021	2 pages	PSC04

Jul 06, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 30, 2019	Registered office address changed from 18 Beaumont Gate Glasgow G12 9ED to 21 Honeywell Drive Glasgow G33 6GG on Aug 30, 2019	1 pages	AD01

Mar 13, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of NORRIE MOORE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Kerrie South Muirhead Road Cumbernauld G67 1AX Glasgow Office 11, Muirfield Business Centre Scotland	Feb 16, 2022		Director	South Muirhead Road Cumbernauld G67 1AX Glasgow Office 11, Muirfield Business Centre Scotland	Scotland	British	1995-4	Solicitor	291887500001
DEVINE, Lindsey Fiona South Muirhead Road Cumbernauld G67 1AX Glasgow Office 11, Muirfield Business Centre Scotland	Feb 03, 2017		Director	South Muirhead Road Cumbernauld G67 1AX Glasgow Office 11, Muirfield Business Centre Scotland	Scotland	British	1979-3	Solicitor	223974300001
MOORE, Norman William Beaumont Gate G12 9ED Glasgow 18 United Kingdom	Feb 21, 2012	Feb 23, 2022	Director	Beaumont Gate G12 9ED Glasgow 18 United Kingdom	Scotland	British	1957-3	Solicitor	135924840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORRIE MOORE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nm Legal Holdings Ltd

Feb 23, 2022

Muirfield Business Centre

Cumbernauld

G67 1AX Glasgow

Office 11

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc721208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Lindsey Fiona Devine

Feb 28, 2021

South Muirhead Road

Cumbernauld

G67 1AX Glasgow

Office 11, Muirfield Business Centre

Scotland

Yes

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.

Mr Norman William Moore

Feb 21, 2017

South Muirhead Road

Cumbernauld

G67 1AX Glasgow

Office 11, Muirfield Business Centre

Scotland

Yes

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.
license: CC0