Company number SC173129
Status Liquidation
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address COWAN & PARTNERS LTD, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 1st Floor, 1 Johns Place Leith Links Edinburgh EH6 7EL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 12 February 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-16
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-16
; Statement of capital following an allotment of shares on 30 September 2015
GBP 275
. The most likely internet sites of NORMAN (UK) LIMITED are www.normanuk.co.uk, and www.norman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Norman Uk Limited is a Private Limited Company.
The company registration number is SC173129. Norman Uk Limited has been working since 03 March 1997.
The present status of the company is Liquidation. The registered address of Norman Uk Limited is Cowan Partners Ltd 60 Constitution Street Leith Edinburgh Eh6 6rr. . HERIOT, Shirley Ann is a Secretary of the company. MARTIN, Timothy Rowan is a Director of the company. Secretary MARTIN, Timothy Rowan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARTIN, Patricia has been resigned. Director WILSON, Colin Leslie has been resigned. Director WILSON, Leslie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1997
Appointed Date: 03 March 1997
Director
MARTIN, Patricia
Resigned: 26 May 1997
Appointed Date: 13 March 1997
69 years old
Director
WILSON, Leslie
Resigned: 01 October 2000
Appointed Date: 26 May 1997
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1997
Appointed Date: 03 March 1997
NORMAN (UK) LIMITED Events
12 Feb 2016
Registered office address changed from 1st Floor, 1 Johns Place Leith Links Edinburgh EH6 7EL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 12 February 2016
19 Oct 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-16
02 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
01 May 1997
Director resigned
01 May 1997
Secretary resigned
09 Apr 1997
Registered office changed on 09/04/97 from: 24 great king street edinburgh EH3 6QN
09 Apr 1997
New director appointed
03 Mar 1997
Incorporation