NORWARD BUSINESS SYSTEMS LIMITED
LEDGE 428 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC192119
Status Liquidation
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 33 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 5274 - Repair not elsewhere classified, 7134 - Rent other machinery & equip
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office changed on 11/11/04 from: 33 albyn place aberdeen AB10 1YL; Court order notice of winding up; Notice of winding up order. The most likely internet sites of NORWARD BUSINESS SYSTEMS LIMITED are www.norwardbusinesssystems.co.uk, and www.norward-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norward Business Systems Limited is a Private Limited Company. The company registration number is SC192119. Norward Business Systems Limited has been working since 22 December 1998. The present status of the company is Liquidation. The registered address of Norward Business Systems Limited is 33 Albyn Place Aberdeen Ab10 1yl. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MCMILLAN, Eric is a Director of the company. WILSON, Colin Alexander is a Director of the company. Director DURANO LIMITED has been resigned. The company operates in "Repair not elsewhere classified".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 22 December 1998
Director
MCMILLAN, Eric
Appointed Date: 22 January 1999
73 years old
Director
WILSON, Colin Alexander
Appointed Date: 22 January 1999
66 years old

Resigned Directors

Director
DURANO LIMITED
Resigned: 22 January 1999
Appointed Date: 22 December 1998

NORWARD BUSINESS SYSTEMS LIMITED Events

11 Nov 2004
Registered office changed on 11/11/04 from: 33 albyn place aberdeen AB10 1YL
29 Mar 2004
Court order notice of winding up
29 Mar 2004
Notice of winding up order
29 Mar 2004
Registered office changed on 29/03/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA
09 Mar 2004
Appointment of a provisional liquidator
...
... and 33 more events
14 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999
Director resigned
28 Jan 1999
New director appointed
28 Jan 1999
New director appointed
22 Dec 1998
Incorporation

NORWARD BUSINESS SYSTEMS LIMITED Charges

17 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 April 2002
Floating charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Floating charge over the whole of the charged debts…
24 December 1999
Floating charge
Delivered: 30 December 1999
Status: Satisfied on 22 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 March 1999
Bond & floating charge
Delivered: 14 April 1999
Status: Satisfied on 2 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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