About

Registered Number: SC048282
Date of Incorporation: 12/01/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: Normand & Thomson Ridge Way, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JH,

 

Established in 1971, Normand & Thomson (Hillend) Ltd has its registered office in Fife. 51-100 people are employed by the business. Caithness, Christopher Ian, Atkinson, George Reynolds, Cassie, James, Cooper, Harold, Flockhart, John Henry, Mitchell, James are listed as the directors of Normand & Thomson (Hillend) Ltd.

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.