NORVIK HOLDINGS LIMITED
Overview
| Company Name | NORVIK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522566 |
| 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 NORVIK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORVIK HOLDINGS LIMITED located?
| Registered Office Address | 79-81 Bandeath Industrial Estate Throsk FK7 7NP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORVIK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1118 LIMITED | Dec 15, 2015 | Dec 15, 2015 |
What are the latest accounts for NORVIK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NORVIK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge SC5225660001 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael Embrey as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Embrey as a secretary on Jan 08, 2021 | 2 pages | AP03 | ||
Registered office address changed from 17 Cluny Square Buckie Banffshire AB56 1HA United Kingdom to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jan 19, 2021 | 1 pages | AD01 | ||
Appointment of Mr Noel James Wicks as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alistair John Stewart Farquhar as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Cessation of Alistair John Stewart Farquhar as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||
Registration of charge SC5225660001, created on Jan 08, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||
Notification of Norvik Topco Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Change of details for Mr Alistair John Stewart Farquhar as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Johanna Elizabeth Farquhar as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of NORVIK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBREY, Michael | Secretary | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | 278708510001 | |||||||
| EMBREY, Michael | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | Pharmacist | 127377890001 | ||||
| WICKS, Noel James | Director | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Scotland | British | Pharmacist | 139049410003 | ||||
| FARQUHAR, Alistair John Stewart | Director | AB56 1HA Buckie 17 Cluny Square Banffshire United Kingdom | United Kingdom | British | Director | 203540080001 | ||||
| FARQUHAR, Johanna Elizabeth | Director | Cluny Square AB56 1HA Buckie 17 Banffshire United Kingdom | Scotland | British | None | 139243840002 |
Who are the persons with significant control of NORVIK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norvik Topco Limited | Mar 31, 2020 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair John Stewart Farquhar | Apr 06, 2016 | AB56 1HA Buckie 17 Cluny Square Banffshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does NORVIK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2021 Delivered On Jan 18, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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