NORSCOT JOINERY LIMITED
WICK

Hellopages » Highland » Highland » KW1 4TL

Company number SC090662
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address BOWER WORKSHOPS, BOWER, WICK, CAITHNESS, KW1 4TL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 . The most likely internet sites of NORSCOT JOINERY LIMITED are www.norscotjoinery.co.uk, and www.norscot-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Norscot Joinery Limited is a Private Limited Company. The company registration number is SC090662. Norscot Joinery Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of Norscot Joinery Limited is Bower Workshops Bower Wick Caithness Kw1 4tl. . BODY, Teda Ann is a Secretary of the company. 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. Secretary BODY, Carrie Jane has been resigned. Secretary BODY, Teda Ann has been resigned. Director BODY, Ian Robert has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BODY, Teda Ann
Appointed Date: 01 October 2013
Director
BODY, Carrie Jane
Appointed Date: 01 October 2013
45 years old
Director
BODY, John Paul

61 years old
Director
BODY, Peter John

79 years old
Director
FRASER, Jason Alexander
Appointed Date: 01 September 2000
56 years old
Director
GRANT, Callum Downs
Appointed Date: 01 July 1992
65 years old

Resigned Directors

Secretary
BODY, Carrie Jane
Resigned: 30 September 2013
Appointed Date: 01 April 2002
Secretary
BODY, Teda Ann
Resigned: 31 March 2002
Director
BODY, Ian Robert
Resigned: 04 July 2015
63 years old

Persons With Significant Control

Mr Peter John Body
Notified on: 30 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSCOT JOINERY LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
06 Oct 2015
Director's details changed for Mr Peter John Body on 30 September 2015
06 Oct 2015
Director's details changed for Mr John Paul Body on 30 September 2015
...
... and 102 more events
05 Jan 1987
Full accounts made up to 30 June 1986
05 Jan 1987
Return made up to 05/01/87; full list of members
12 Nov 1986
Full accounts made up to 30 June 1985
12 Nov 1986
Return made up to 10/04/86; full list of members
21 Nov 1984
Incorporation

NORSCOT JOINERY LIMITED Charges

22 June 2005
Bond & floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 20 carsegate road, inverness.
7 April 2000
Standard security
Delivered: 25 April 2000
Status: Satisfied on 7 November 2006
Persons entitled: Alexander Barnie and Others
Description: Land at henrietta street, wick, caithness.
10 May 1996
Standard security
Delivered: 17 May 1996
Status: Satisfied on 20 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 carsegate road,inverness.
17 January 1994
Standard security
Delivered: 26 January 1994
Status: Satisfied on 7 November 2006
Persons entitled: Caithness and Sutherland Enterprise Company Limited
Description: Ground of one acre or thereby known as bower…
17 June 1993
Irrevocable mandate
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The grant monies due in respect of the building and…
4 May 1993
Floating charge
Delivered: 18 May 1993
Status: Satisfied on 22 March 2002
Persons entitled: Caithness and Suherland Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
10 November 1992
Standard security
Delivered: 23 November 1992
Status: Satisfied on 7 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at bowermadden as relative to disposition by…
5 February 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 7 November 2006
Persons entitled: Highlands and Islands Development Board
Description: Piece of ground extending to one acre lying on the north…
5 February 1990
Standard security
Delivered: 12 February 1990
Status: Satisfied on 7 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground extending to one acre lying to the north of…
14 January 1987
Floating charge
Delivered: 27 January 1987
Status: Satisfied on 7 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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