NORMAN (UK) HOLDINGS LIMITED
SOUTH QUEENSFERRY SCOOPSOLVE LIMITED

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

Company number SC225631
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 2 ASHBURNHAM LOAN, ASHBURNHAM LOAN, SOUTH QUEENSFERRY, SCOTLAND, EH30 9LE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 1 John Place Edinburgh Midlothian 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 (UK) HOLDINGS LIMITED are www.normanukholdings.co.uk, and www.norman-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is SC225631. Norman Uk Holdings Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Norman Uk Holdings 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. Secretary MARTIN, Timothy Rowan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STANTON, William has been resigned. Director WILSON, Colin Leslie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MARTIN, Timothy Rowan
Appointed Date: 07 January 2002
73 years old

Resigned Directors

Secretary
HERIOT, Shirley Ann
Resigned: 30 November 2016
Appointed Date: 18 November 2002
Secretary
MARTIN, Timothy Rowan
Resigned: 18 November 2002
Appointed Date: 07 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2002
Appointed Date: 23 November 2001
Director
STANTON, William
Resigned: 09 June 2003
Appointed Date: 07 March 2003
60 years old
Director
WILSON, Colin Leslie
Resigned: 31 October 2002
Appointed Date: 07 January 2002
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 January 2002
Appointed Date: 23 November 2001

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 (UK) HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 November 2016 with updates
05 Dec 2016
Registered office address changed from 1 John Place Edinburgh Midlothian 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
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
11 May 2016
Compulsory strike-off action has been discontinued
...
... and 46 more events
30 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002
New secretary appointed;new director appointed
29 Jan 2002
New director appointed
29 Jan 2002
Registered office changed on 29/01/02 from: 24 great king street edinburgh EH3 6QN
23 Nov 2001
Incorporation

NORMAN (UK) HOLDINGS LIMITED Charges

31 October 2014
Charge code SC22 5631 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Timothy Rowan as Trustee of Norman UK LTD Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Norman UK LTD Pension Scheme
Description: Fixed first charge over registered trademarks…

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