Company number SC336380
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address LOWER FENS, CAMILLA STREET, HALKIRK, CAITHNESS, KW12 6YO
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of NORBLOC CONSTRUCTION LTD. are www.norblocconstruction.co.uk, and www.norbloc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Norbloc Construction Ltd is a Private Limited Company.
The company registration number is SC336380. Norbloc Construction Ltd has been working since 18 January 2008.
The present status of the company is Active. The registered address of Norbloc Construction Ltd is Lower Fens Camilla Street Halkirk Caithness Kw12 6yo. . BREMNER, Patricia Helen is a Secretary of the company. SINCLAIR, Gavin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Mr Gavin Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NORBLOC CONSTRUCTION LTD. Events
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 18 more events
06 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
24 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
18 Jan 2008
Incorporation