NORVIK TOPCO LIMITED
Overview
| Company Name | NORVIK TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC656932 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORVIK TOPCO LIMITED located?
| Registered Office Address | 79-81 Bandeath Industrial Estate Throsk FK7 7NP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORVIK TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NORVIK TOPCO 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Right Medicine Pharmacy Limited as a person with significant control on Jan 08, 2021 | 2 pages | PSC02 | ||||||||||
Registration of charge SC6569320001, created on Jan 08, 2021 | 17 pages | MR01 | ||||||||||
Appointment of Mr Michael Embrey as a secretary on Jan 08, 2021 | 2 pages | AP03 | ||||||||||
Cessation of Alistair John Stewart Farquhar as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Embrey as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Noel James Wicks as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alistair John Stewart Farquhar as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2020
| 5 pages | SH01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORVIK TOPCO 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 | 278599690001 | |||||||||||
| 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 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| FARQUHAR, Alistair John Stewart | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire United Kingdom | United Kingdom | British | Director | 622120002 |
Who are the persons with significant control of NORVIK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Right Medicine Pharmacy Limited | Jan 08, 2021 | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair John Stewart Farquhar | Mar 10, 2020 | Bandeath Industrial Estate Throsk FK7 7NP Stirling 79-81 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does NORVIK TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2021 Delivered On Jan 18, 2021 | Outstanding | ||
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