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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)
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
14 Oct 2016 AP01 Appointment of Mr Thomas Pottinger as a director on 27 September 2016
14 Oct 2016 AP01 Appointment of Steven Charles Pottinger as a director on 27 September 2016
14 Oct 2016 TM01 Termination of appointment of Lachlan Robert Stewart as a director on 27 September 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Apr 2016 AD01 Registered office address changed from C/O L.R. Stewart Ballone Castle Portmahomack Tain Ross-Shire IV20 1rd Scotland to C/O Peter Michael Ronaldson 43 Argyle Square Wick Caithness KW1 5AJ on 13 April 2016
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted