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NORMAN HOLMES LIMITED

Company number SC418375

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Jan 2018 AD01 Registered office address changed from Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018
26 May 2017 AD01 Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ on 26 May 2017
26 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19
12 May 2017 TM01 Termination of appointment of David Ruthven Livingston as a director on 10 May 2017
15 Feb 2017 AP01 Appointment of Mrs Allison Holmes as a director on 15 February 2017
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Nov 2014 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
12 Sep 2013 AP01 Appointment of Mr David Ruthven Livingston as a director
05 Sep 2013 TM01 Termination of appointment of Allison Holmes as a director
05 Sep 2013 TM01 Termination of appointment of Norman Holmes as a director
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012 NEWINC Incorporation