| Company Name | A.D. Norman Ltd. |
|---|---|
| Director | Alistair Donald Norman |
| Company Status | Active |
| Company Number | SC159301 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alistair Donald Norman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ardoch Grove Braco Dunblane Perthshire FK15 9RJ Scotland |
| Secretary Name | Alison Mary Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ardoch Grove Braco Dunblane Perthshire FK15 9RJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | adnorman.com |
|---|
Location
| Registered Address | 10 Duckburn Business Park Dunblane FK15 0EW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 501 at £1 | Alistair Donald Norman 50.10% Ordinary |
|---|---|
| 499 at £1 | Alison Mary Norman 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,703 |
| Cash | £2,920 |
| Current Liabilities | £20,395 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 19 July 2010 | Director's details changed for Alistair Donald Norman on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Alistair Donald Norman on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Alistair Donald Norman on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 5 ardoch grove braco dunblane perthshire FK15 9RJ (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 5 ardoch grove braco dunblane perthshire FK15 9RJ (1 page) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 25 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 29 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 6 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 11 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 9 August 1995 | Ad 19/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 9 August 1995 | Ad 19/07/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 9 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 19 July 1995 | Incorporation (36 pages) |
| 19 July 1995 | Incorporation (36 pages) |