NORBEACH LIMITED
LAUDER

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Company number SC387196
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address WAYSIDE, CASTLE WYND, LAUDER, BERWICKSHIRE, TD2 6TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 3 . The most likely internet sites of NORBEACH LIMITED are www.norbeach.co.uk, and www.norbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Norbeach Limited is a Private Limited Company. The company registration number is SC387196. Norbeach Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Norbeach Limited is Wayside Castle Wynd Lauder Berwickshire Td2 6th. . FORREST, Craig is a Director of the company. FORREST, Gavin William is a Director of the company. FORREST, Jennifer Anne is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORREST, Craig
Appointed Date: 18 October 2010
37 years old
Director
FORREST, Gavin William
Appointed Date: 18 October 2010
69 years old
Director
FORREST, Jennifer Anne
Appointed Date: 18 October 2010
35 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 October 2010
Appointed Date: 18 October 2010
Director
MCINTOSH, Susan
Resigned: 18 October 2010
Appointed Date: 18 October 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 October 2010
Appointed Date: 18 October 2010
73 years old

Persons With Significant Control

Mr Gavin William Forrest
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORBEACH LIMITED Events

14 Dec 2016
Confirmation statement made on 18 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 3
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
...
... and 9 more events
30 Nov 2010
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 30 November 2010
30 Nov 2010
Termination of appointment of Peter Trainer as a director
30 Nov 2010
Termination of appointment of Susan Mcintosh as a director
30 Nov 2010
Termination of appointment of Peter Trainer as a secretary
18 Oct 2010
Incorporation

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