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NORSE STONE LTD.

Company number SC509668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Feb 2023 CH01 Director's details changed for Mr Peter Michael Ronaldson on 7 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Thomas Pottinger on 7 February 2023
03 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 PSC01 Notification of Steven Charles Pottinger as a person with significant control on 15 November 2021
15 Nov 2021 PSC07 Cessation of Carol Joy Fletcher as a person with significant control on 15 November 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
22 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Jul 2017 AD01 Registered office address changed from C/O Peter Michael Ronaldson 43 Argyle Square Wick Caithness KW1 5AJ Scotland to Lieurary Quarry Westfield Thurso KW14 7QR on 3 July 2017
03 Jul 2017 PSC01 Notification of Carol Joy Fletcher as a person with significant control on 27 September 2016
03 Jul 2017 PSC01 Notification of Thomas Pottinger as a person with significant control on 27 September 2016
03 Jul 2017 PSC07 Cessation of Lachlan Robert Stewart as a person with significant control on 27 September 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 150
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association