NARVOCK LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8AE

Company number SC116115
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address PETERKINS SOLICITORS, 3 THE SQUARE, HUNTLY, ABERDEENSHIRE, AB54 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NARVOCK LIMITED are www.narvock.co.uk, and www.narvock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Narvock Limited is a Private Limited Company. The company registration number is SC116115. Narvock Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Narvock Limited is Peterkins Solicitors 3 The Square Huntly Aberdeenshire Ab54 8ae. . VILLADSEN, Helena Anna is a Secretary of the company. VILLADSEN, Claus is a Director of the company. Secretary GISSELBAEK, Annette has been resigned. Secretary VILLADSEN, Claus has been resigned. Director GISSELBAEK, Annette has been resigned. Director GISSELBAEK, Lars has been resigned. Director VILLADSEN, Lars has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VILLADSEN, Helena Anna
Appointed Date: 11 January 2006
Director
VILLADSEN, Claus

85 years old

Resigned Directors

Secretary
GISSELBAEK, Annette
Resigned: 26 August 1991
Secretary
VILLADSEN, Claus
Resigned: 11 January 2006
Appointed Date: 26 August 1991
Director
GISSELBAEK, Annette
Resigned: 26 August 1991
Director
GISSELBAEK, Lars
Resigned: 28 February 1997
82 years old
Director
VILLADSEN, Lars
Resigned: 11 January 2006
Appointed Date: 05 November 1992
84 years old

Persons With Significant Control

Mr Claus Villadsen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NARVOCK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 56
26 Aug 2015
Satisfaction of charge 9 in full
...
... and 94 more events
08 Aug 1989
Partic of mort/charge 8906
25 May 1989
Accounting reference date notified as 31/03
09 Mar 1989
Registered office changed on 09/03/89 from: hogarth house 43 queen street edinburgh EH2 3NY
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989
Incorporation

NARVOCK LIMITED Charges

14 May 1991
Standard security
Delivered: 30 May 1991
Status: Satisfied on 14 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground k/a 18 and 18A regent quay aberdeen.
14 May 1991
Standard security
Delivered: 30 May 1991
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost 2ND fl. Flat 16/a 59 powis terrace aberdeen.
14 May 1991
Standard security
Delivered: 30 May 1991
Status: Satisfied on 14 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises k/a 593/595 george street aberdeen.
19 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 26 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1ST & 2ND floors 593/595 george street aberdeen.
19 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 20 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost second floor flat 59 paris terrace, aberdeen.
14 March 1991
Standard security
Delivered: 25 March 1991
Status: Satisfied on 27 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Custom house 35 regent quay aberdeen.
27 December 1990
Standard security
Delivered: 17 January 1991
Status: Satisfied on 29 March 1993
Persons entitled: Unibank PLC
Description: 18 & 18A regent quay, aberdeen.
23 July 1990
Bond & floating charge
Delivered: 10 August 1990
Status: Satisfied on 4 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 June 1990
Standard security
Delivered: 26 June 1990
Status: Satisfied on 14 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 593/595 george street, aberdeen.
25 August 1989
Standard security
Delivered: 1 September 1989
Status: Satisfied on 29 March 1993
Persons entitled: Privat Banken LTD
Description: 11 back wynd aberdeen.
2 August 1989
Standard security
Delivered: 14 August 1989
Status: Satisfied on 29 March 1993
Persons entitled: Privat Banken LTD
Description: 1-3 little belmont st, aberdeen.
21 July 1989
Bond & floating charge
Delivered: 8 August 1989
Status: Satisfied on 18 February 1993
Persons entitled: Privat Banken LTD
Description: Whole property of the company…

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