Norse Limited

Company Name	Norse Limited
Directors	William Charles Strachan and Andrew Strachan
Company Status	Active
Company Number	SC088781
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 9 months ago)
Previous Name	Cornard Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Charles Strachan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Friarsfield Way Cults Aberdeen AB15 9LZ Scotland

Director Name	Mr Andrew Strachan
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
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
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
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

Contact

Website	norse.co.uk
Email address	[email protected]
Telephone	01224 828300
Telephone region	Aberdeen

Location

Registered Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,682,937
Net Worth	£3,451,512
Cash	£633,839
Current Liabilities	£1,721,686

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

17 May 2019	Delivered on: 23 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
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

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
22 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
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 ORES13 ‐ Ordinary resolution (1 page)
26 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
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 ORES13 ‐ Ordinary resolution (1 page)
14 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
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 363(288) ‐ Director's particulars changed (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

Norse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland