Cults
Aberdeen
AB15 9LZ
Scotland
Director Name | Mr Andrew Strachan |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2003(18 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 2 Friarsfield Way Cults Aberdeen AB15 9LZ Scotland |
Secretary Name | Mr Andrew Strachan |
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Nationality | British |
Status | Current |
Appointed | 18 January 2003(18 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 2 Friarsfield Way Cults Aberdeen AB15 9LZ Scotland |
Director Name | Margaret Ann Strachan |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 18 January 2003) |
Role | Secretary |
Correspondence Address | 2 Beechwood Place Westhill Aberdeenshire AB32 6YF Scotland |
Secretary Name | Margaret Ann Strachan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 18 January 2003) |
Role | Secretary |
Correspondence Address | 2 Beechwood Place Westhill Aberdeenshire AB32 6YF Scotland |
Website | norse.co.uk |
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Email address | [email protected] |
Telephone | 01224 828300 |
Telephone region | Aberdeen |
Registered Address | Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £11,682,937 |
Net Worth | £3,451,512 |
Cash | £633,839 |
Current Liabilities | £1,721,686 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (9 months from now) |
17 May 2019 | Delivered on: 23 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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27 August 1985 | Delivered on: 10 September 1985 Satisfied on: 16 June 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the north sea group of companies LTD and or others. Particulars: The balances at credit of any amount held by the bank of scotland in the house of the company. Fully Satisfied |
11 July 1985 | Delivered on: 22 July 1985 Satisfied on: 22 June 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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17 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 May 2019 | Registration of charge SC0887810003, created on 17 May 2019 (17 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
31 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
4 April 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
4 April 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
1 February 2016 | Accounts for a medium company made up to 31 March 2015 (23 pages) |
1 February 2016 | Accounts for a medium company made up to 31 March 2015 (23 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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9 February 2015 | Accounts for a medium company made up to 31 March 2014 (22 pages) |
9 February 2015 | Accounts for a medium company made up to 31 March 2014 (22 pages) |
2 January 2015 | Director's details changed for Mr William Charles Strachan on 28 April 2014 (2 pages) |
2 January 2015 | Secretary's details changed for Mr Andrew Strachan on 28 April 2014 (1 page) |
2 January 2015 | Secretary's details changed for Mr Andrew Strachan on 28 April 2014 (1 page) |
2 January 2015 | Director's details changed for Mr Andrew Strachan on 28 April 2014 (2 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Director's details changed for Mr William Charles Strachan on 28 April 2014 (2 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Director's details changed for Mr Andrew Strachan on 28 April 2014 (2 pages) |
3 February 2014 | Accounts for a medium company made up to 31 March 2013 (20 pages) |
3 February 2014 | Accounts for a medium company made up to 31 March 2013 (20 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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30 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
30 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Accounts for a medium company made up to 31 March 2011 (22 pages) |
6 February 2012 | Accounts for a medium company made up to 31 March 2011 (22 pages) |
4 January 2012 | Secretary's details changed for Mr Andrew Strachan on 31 December 2011 (2 pages) |
4 January 2012 | Secretary's details changed for Mr Andrew Strachan on 31 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Andrew Strachan on 31 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Andrew Strachan on 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Accounts for a medium company made up to 31 March 2010 (20 pages) |
28 January 2011 | Accounts for a medium company made up to 31 March 2010 (20 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for William Charles Strachan on 31 December 2009 (2 pages) |
9 February 2010 | Director's details changed for William Charles Strachan on 31 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mr Andrew Strachan on 31 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Mr Andrew Strachan on 31 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
29 January 2010 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
3 February 2009 | Accounts for a medium company made up to 31 March 2008 (19 pages) |
3 February 2009 | Accounts for a medium company made up to 31 March 2008 (19 pages) |
5 January 2009 | Director and secretary's change of particulars / andrew strachan / 21/07/2008 (2 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Director and secretary's change of particulars / andrew strachan / 21/07/2008 (2 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 January 2005 | Return made up to 31/12/04; full list of members
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22 January 2005 | Return made up to 31/12/04; full list of members
|
28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
27 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
27 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
26 March 2003 | Secretary resigned;director resigned (1 page) |
26 March 2003 | Secretary resigned;director resigned (1 page) |
10 February 2003 | Return made up to 31/12/02; full list of members
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10 February 2003 | Return made up to 31/12/02; full list of members
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29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 March 2001 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
29 March 2001 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2000 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
26 January 2000 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
26 January 2000 | Resolutions
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26 January 2000 | Resolutions
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25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 October 1998 | Resolutions
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14 October 1998 | Resolutions
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3 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members
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10 January 1997 | Return made up to 31/12/96; no change of members
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8 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
27 October 1995 | Registered office changed on 27/10/95 from: ground floor,seatronics house UNIT4,denmore ind.estate denmore road,bridge of don aberdeen,AB23 8JW (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: ground floor,seatronics house UNIT4,denmore ind.estate denmore road,bridge of don aberdeen,AB23 8JW (1 page) |
2 December 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
2 December 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |