About

Registered Number: SC048282
Date of Incorporation: 12/01/1971 (54 years and 3 months ago)
Company Status: Active
Registered Address: Normand & Thomson Ridge Way, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JH,

 

Having been setup in 1971, Normand & Thomson (Hillend) Ltd has its registered office in Dunfermline, it's status is listed as "Active". The companies directors are Caithness, Christopher Ian, Atkinson, George Reynolds, Cassie, James, Cooper, Harold, Flockhart, John Henry, Mitchell, James. This company employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAITHNESS, Christopher Ian 05 April 2016 - 1
ATKINSON, George Reynolds 14 August 1989 17 June 1999 1
CASSIE, James 20 June 1989 30 September 2009 1
COOPER, Harold N/A 14 June 1989 1
FLOCKHART, John Henry N/A 20 March 2018 1
MITCHELL, James N/A 20 June 1989 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC02 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
AD01 - Change of registered office address 03 April 2018
MR01 - N/A 27 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 01 December 2016
AP01 - Appointment of director 08 September 2016
MR04 - N/A 16 July 2016
AA - Annual Accounts 18 April 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 11 July 2013
AP01 - Appointment of director 22 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM01 - Termination of appointment of director 10 May 2010
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
AA - Annual Accounts 21 April 2009
419a(Scot) - N/A 25 February 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 11 July 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
225 - Change of Accounting Reference Date 14 November 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 11 September 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 07 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 08 November 1991
363 - Annual Return 05 August 1991
169 - Return by a company purchasing its own shares 03 September 1990
363 - Annual Return 19 July 1990
MISC - Miscellaneous document 13 July 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 03 November 1989
AA - Annual Accounts 15 September 1989
288 - N/A 28 August 1989
MISC - Miscellaneous document 09 August 1989
288 - N/A 26 June 1989
288 - N/A 26 June 1989
288 - N/A 22 June 1989
RESOLUTIONS - N/A 26 May 1989
MEM/ARTS - N/A 26 May 1989
363 - Annual Return 18 April 1989
363 - Annual Return 28 January 1988
AA - Annual Accounts 27 January 1988
288 - N/A 23 December 1987
288 - N/A 09 March 1987
288 - N/A 09 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1987
363 - Annual Return 15 July 1986
AA - Annual Accounts 09 June 1986
NEWINC - New incorporation documents 12 January 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2018 Outstanding

N/A

Grs fife standard security 23 April 1975 Fully Satisfied

N/A

See doc 24 bond & floating charge 19 March 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.