Established in 1984, Norscot Joinery Ltd have registered office in Wick, it's status in the Companies House registry is set to "Active". The companies directors are listed as Body, Carrie Jane, Body, Teda Ann, Body, Teda Ann, Body, Ian Robert in the Companies House registry. Currently we aren't aware of the number of employees at the Norscot Joinery Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODY, Ian Robert | N/A | 04 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODY, Carrie Jane | 01 April 2002 | 30 September 2013 | 1 |
BODY, Teda Ann | 01 October 2013 | 30 June 2018 | 1 |
BODY, Teda Ann | N/A | 31 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 09 October 2019 | |
MR04 - N/A | 13 July 2019 | |
MR04 - N/A | 13 July 2019 | |
MR04 - N/A | 12 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 14 July 2018 | |
PSC01 - N/A | 14 July 2018 | |
TM01 - Termination of appointment of director | 14 July 2018 | |
PSC07 - N/A | 14 July 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH01 - Change of particulars for director | 06 October 2015 | |
CH03 - Change of particulars for secretary | 06 October 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
AAMD - Amended Accounts | 02 April 2015 | |
AA - Annual Accounts | 03 March 2015 | |
RP04 - N/A | 03 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 20 November 2013 | |
TM02 - Termination of appointment of secretary | 14 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AP03 - Appointment of secretary | 08 October 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 11 November 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 25 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 22 January 2007 | |
419a(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 07 November 2006 | |
419a(Scot) - N/A | 07 November 2006 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
410(Scot) - N/A | 29 June 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 12 October 2004 | |
419a(Scot) - N/A | 20 February 2004 | |
410(Scot) - N/A | 17 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 07 October 2002 | |
419a(Scot) - N/A | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 05 October 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
410(Scot) - N/A | 25 April 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 23 October 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 09 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 30 October 1996 | |
410(Scot) - N/A | 17 May 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 03 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 06 February 1994 | |
410(Scot) - N/A | 26 January 1994 | |
466(Scot) - N/A | 17 January 1994 | |
466(Scot) - N/A | 17 January 1994 | |
363s - Annual Return | 05 October 1993 | |
410(Scot) - N/A | 21 June 1993 | |
410(Scot) - N/A | 18 May 1993 | |
RESOLUTIONS - N/A | 29 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
123 - Notice of increase in nominal capital | 29 April 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
AA - Annual Accounts | 15 March 1993 | |
410(Scot) - N/A | 23 November 1992 | |
363s - Annual Return | 08 October 1992 | |
288 - N/A | 24 July 1992 | |
AA - Annual Accounts | 19 December 1991 | |
363 - Annual Return | 13 December 1991 | |
363(287) - N/A | 13 December 1991 | |
AA - Annual Accounts | 18 March 1991 | |
363a - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
410(Scot) - N/A | 15 February 1990 | |
410(Scot) - N/A | 12 February 1990 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
363 - Annual Return | 22 February 1988 | |
AA - Annual Accounts | 22 February 1988 | |
363 - Annual Return | 06 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1987 | |
AA - Annual Accounts | 05 January 1987 | |
363 - Annual Return | 05 January 1987 | |
AA - Annual Accounts | 12 November 1986 | |
363 - Annual Return | 12 November 1986 | |
NEWINC - New incorporation documents | 21 November 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 22 June 2005 | Fully Satisfied |
N/A |
Standard security | 09 February 2004 | Fully Satisfied |
N/A |
Standard security | 07 April 2000 | Fully Satisfied |
N/A |
Standard security | 10 May 1996 | Fully Satisfied |
N/A |
Standard security | 17 January 1994 | Fully Satisfied |
N/A |
Irrevocable mandate | 17 June 1993 | Fully Satisfied |
N/A |
Floating charge | 04 May 1993 | Fully Satisfied |
N/A |
Standard security | 10 November 1992 | Fully Satisfied |
N/A |
Standard security | 05 February 1990 | Fully Satisfied |
N/A |
Standard security | 05 February 1990 | Fully Satisfied |
N/A |
Floating charge | 14 January 1987 | Fully Satisfied |
N/A |