NORMAN PROPERTIES LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9LE

Company number SC327261
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 2 ASHBURNHAM LOAN, ASHBURNHAM LOAN, SOUTH QUEENSFERRY, SCOTLAND, EH30 9LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Johns Place Edinburgh EH6 7EL to 2 Ashburnham Loan Ashburnham Loan South Queensferry EH30 9LE on 5 December 2016; Termination of appointment of Shirley Ann Heriot as a secretary on 30 November 2016. The most likely internet sites of NORMAN PROPERTIES LIMITED are www.normanproperties.co.uk, and www.norman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to South Gyle Rail Station is 4.9 miles; to Aberdour Rail Station is 5.6 miles; to Slateford Rail Station is 7 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Properties Limited is a Private Limited Company. The company registration number is SC327261. Norman Properties Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Norman Properties Limited is 2 Ashburnham Loan Ashburnham Loan South Queensferry Scotland Eh30 9le. . MARTIN, Timothy Rowan is a Director of the company. Secretary HERIOT, Shirley Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIN, Timothy Rowan
Appointed Date: 04 July 2007
73 years old

Resigned Directors

Secretary
HERIOT, Shirley Ann
Resigned: 30 November 2016
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Timothy Rowan Martin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NORMAN PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Registered office address changed from 1 Johns Place Edinburgh EH6 7EL to 2 Ashburnham Loan Ashburnham Loan South Queensferry EH30 9LE on 5 December 2016
05 Dec 2016
Termination of appointment of Shirley Ann Heriot as a secretary on 30 November 2016
20 Sep 2016
Confirmation statement made on 4 July 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
...
... and 16 more events
21 Oct 2008
Registered office changed on 21/10/2008 from 1 john's place queen charlotte street leith edinburgh midlothian EH6 7EL
04 Sep 2008
Registered office changed on 04/09/2008 from 36 fleming house, kinnaird park newcraighall road edinburgh EH15 3RD
10 Nov 2007
Partic of mort/charge *
24 Jul 2007
Partic of mort/charge *
04 Jul 2007
Incorporation

NORMAN PROPERTIES LIMITED Charges

24 October 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 john place, leith, edinburgh MID109939.
17 July 2007
Bond & floating charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…