NORSCOT JOINERY (HOLDINGS) LIMITED
WICK

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Company number SC471217
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BOWER WORKSHOPS, BOWER, WICK, KW1 4TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 ; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of NORSCOT JOINERY (HOLDINGS) LIMITED are www.norscotjoineryholdings.co.uk, and www.norscot-joinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Norscot Joinery Holdings Limited is a Private Limited Company. The company registration number is SC471217. Norscot Joinery Holdings Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Norscot Joinery Holdings Limited is Bower Workshops Bower Wick Kw1 4tl. . BODY, Carrie Jane is a Director of the company. BODY, John Paul is a Director of the company. BODY, Peter John is a Director of the company. FRASER, Jason Alexander is a Director of the company. GRANT, Callum Downs is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BODY, Carrie Jane
Appointed Date: 30 September 2015
45 years old
Director
BODY, John Paul
Appointed Date: 30 September 2015
61 years old
Director
BODY, Peter John
Appointed Date: 28 February 2014
79 years old
Director
FRASER, Jason Alexander
Appointed Date: 30 September 2015
56 years old
Director
GRANT, Callum Downs
Appointed Date: 30 September 2015
65 years old

Persons With Significant Control

Mr Peter John Body
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSCOT JOINERY (HOLDINGS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
24 Mar 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
23 Mar 2016
Appointment of Mr Callum Downs Grant as a director on 30 September 2015
23 Mar 2016
Appointment of Miss Carrie Jane Body as a director on 30 September 2015
...
... and 6 more events
28 Mar 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
28 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 50,000
28 Mar 2015
Director's details changed for Mr Peter John Body on 28 February 2015
19 Jun 2014
Statement of capital following an allotment of shares on 16 May 2014
  • GBP 50,000
28 Feb 2014
Incorporation

NORSCOT JOINERY (HOLDINGS) LIMITED Charges

18 June 2015
Charge code SC47 1217 0003
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bower workshops, bower, by wick, caithness…
20 April 2015
Charge code SC47 1217 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 April 2015
Charge code SC47 1217 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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