NORFROST HOLDINGS LIMITED
HALKIRK

Hellopages » Highland » Highland » KW12 6XA

Company number SC041515
Status Active
Incorporation Date 28 December 1964
Company Type Private Limited Company
Address BRIDGEND, GEORGEMAS JUNCTION, GEORGEMAS, HALKIRK, CAITHNESS, KW12 6XA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 45,100 . The most likely internet sites of NORFROST HOLDINGS LIMITED are www.norfrostholdings.co.uk, and www.norfrost-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Scotscalder Rail Station is 4 miles; to Thurso Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfrost Holdings Limited is a Private Limited Company. The company registration number is SC041515. Norfrost Holdings Limited has been working since 28 December 1964. The present status of the company is Active. The registered address of Norfrost Holdings Limited is Bridgend Georgemas Junction Georgemas Halkirk Caithness Kw12 6xa. . GRANT, Barboura Patricia, Dr is a Secretary of the company. GRANT, Alexander, Dr is a Director of the company. GRANT, Barboura Patricia, Dr is a Director of the company. Secretary CASSIDY, Ian Hector Sidney has been resigned. Secretary GRANT, Barboura Patricia has been resigned. Secretary MACKENZIE, Charles Angus has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director MACKENZIE, Charles Angus has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GRANT, Barboura Patricia, Dr
Appointed Date: 01 June 2005

Director
GRANT, Alexander, Dr

83 years old

Director

Resigned Directors

Secretary
CASSIDY, Ian Hector Sidney
Resigned: 01 June 2005
Appointed Date: 09 April 2004

Secretary
GRANT, Barboura Patricia
Resigned: 05 July 2001

Secretary
MACKENZIE, Charles Angus
Resigned: 09 April 2004
Appointed Date: 05 July 2001

Director
CUBIE, Andrew, Sir
Resigned: 21 March 2005
Appointed Date: 04 April 1997
79 years old

Director
MACKENZIE, Charles Angus
Resigned: 09 April 2004
Appointed Date: 05 July 2001
74 years old

Persons With Significant Control

Dr Alexander Grant
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

NORFROST HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 45,100

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 45,100

...
... and 91 more events
16 Feb 1987
Return made up to 31/12/86; full list of members

03 Dec 1986
Return made up to 31/12/85; full list of members

16 Jun 1986
Full accounts made up to 31 January 1985

05 Jun 1986
Accounting reference date shortened from 31/03 to 31/01

28 Dec 1964
Incorporation