Nordan Scandic (Scotland) Ltd

Company Name	Nordan Scandic (Scotland) Ltd
Directors	Johannes Rasmussen and Gillian Irvine
Company Status	Active
Company Number	SC165768
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Previous Names	Scandic Doors & Windows Limited and Nordan Scandic Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Johannes Rasmussen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Sales Director
Country of Residence	Norway
Correspondence Address	Storliun 14 Moi Rogaland 4460 Norway

Secretary Name	Gillian Irvine
Nationality	British
Status	Current
Appointed	20 May 2010(14 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Unit 3 Nordan Uk Almondview Business Park, Almondv Livingston EH54 6SF Scotland

Director Name	Mrs Gillian Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2024(27 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Nordan Uk Almondview Business Park, Almondv Livingston EH54 6SF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Alastair Adamson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Christiegait Freuchie Fife KY15 7EG Scotland

Secretary Name	Corainn Catriona Adamson
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	21 Christiegait Freuchie Cupar Fife KY15 7EG Scotland

Secretary Name	Mr Alastair Adamson
Nationality	British
Status	Resigned
Appointed	06 October 1996(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Christiegait Freuchie Fife KY15 7EG Scotland

Director Name	Mr Colin Roger Collins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	39 Firwood Drive Tuffley Gloucester GL4 0AD Wales

Director Name	William Davidson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	248 Climpy Road Forth Lanarkshire ML11 8EW Scotland

Director Name	Tore Rasmussen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Tangeland Moi 4460 Norway Foreign

Secretary Name	William Gillon
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	56 Ashgillhead Road Larkhall Lanarkshire ML9 3AE Scotland

Director Name	Mr Thomas Allan Barr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wellbrae Terrace Aberdeen AB1 7XY Scotland

Director Name	Mr Sydney James Birnie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodlands Gardens Cults Aberdeen AB15 9DU Scotland

Director Name	Mr Alexander MacDonald Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 December 2012(16 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Nordan Uk Almondview Business Park, Almondv Livingston EH54 6SF Scotland

Contact

Website	nordan.co.uk

Location

Registered Address	Unit 3 Nordan Uk Almondview Business Park, Almondview Livingston EH54 6SF Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

2 at £1	Nordan (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

6 November 2006	Delivered on: 9 November 2006 Persons entitled: Danske Bank a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 March 1998	Delivered on: 23 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
26 May 2017	Registered office address changed from C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL to Unit 3 Nordan Uk Almondview Business Park, Almondview Livingston EH54 6SF on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL to Unit 3 Nordan Uk Almondview Business Park, Almondview Livingston EH54 6SF on 26 May 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to C/O Nordan Uk Ltd 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 5 June 2015 (1 page)
24 April 2015	Company name changed nordan scandic LTD.\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
24 April 2015	Company name changed nordan scandic LTD.\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
26 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
20 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
16 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
10 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
10 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
11 July 2012	Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7NS on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7NS on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
17 November 2010	Annual return made up to 21 May 2010 (15 pages)
17 November 2010	Annual return made up to 21 May 2010 (15 pages)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Appointment of Gillian Irvine Sinclair as a secretary (3 pages)
26 May 2010	Appointment of Gillian Irvine Sinclair as a secretary (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
7 July 2009	Director's change of particulars / sydney birnie / 01/04/2007 (1 page)
7 July 2009	Director's change of particulars / sydney birnie / 01/04/2007 (1 page)
7 July 2009	Return made up to 21/05/09; full list of members (3 pages)
7 July 2009	Return made up to 21/05/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 31 May 2008 (11 pages)
28 March 2009	Full accounts made up to 31 May 2008 (11 pages)
17 November 2008	Appointment terminated director thomas barr (1 page)
17 November 2008	Appointment terminated director thomas barr (1 page)
13 August 2008	Appointment terminated director alastair adamson (1 page)
13 August 2008	Appointment terminated director alastair adamson (1 page)
12 August 2008	Return made up to 21/05/08; no change of members (8 pages)
12 August 2008	Return made up to 21/05/08; no change of members (8 pages)
29 February 2008	Full accounts made up to 31 May 2007 (13 pages)
29 February 2008	Full accounts made up to 31 May 2007 (13 pages)
16 November 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
16 November 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
21 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
21 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 54 manse road newmains lanarkshire ML2 9AX (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 54 manse road newmains lanarkshire ML2 9AX (1 page)
9 November 2006	Partic of mort/charge * (3 pages)
9 November 2006	Partic of mort/charge * (3 pages)
1 June 2006	Return made up to 21/05/06; full list of members (8 pages)
1 June 2006	Return made up to 21/05/06; full list of members (8 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2005	Company name changed scandic doors & windows LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed scandic doors & windows LIMITED\certificate issued on 20/05/05 (2 pages)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
12 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: unit 12 eastfield business park newark road south glenrothes fife KY7 4NS (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: unit 12 eastfield business park newark road south glenrothes fife KY7 4NS (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
28 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
24 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 May 2004	Return made up to 21/05/04; full list of members (6 pages)
26 May 2004	Return made up to 21/05/04; full list of members (6 pages)
27 June 2003	Return made up to 21/05/03; full list of members (6 pages)
27 June 2003	Return made up to 21/05/03; full list of members (6 pages)
26 March 2003	Full accounts made up to 31 October 2002 (12 pages)
26 March 2003	Full accounts made up to 31 October 2002 (12 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
1 August 2002	Full accounts made up to 31 October 2001 (14 pages)
1 August 2002	Full accounts made up to 31 October 2001 (14 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
23 May 2001	Return made up to 21/05/01; full list of members (7 pages)
23 May 2001	Return made up to 21/05/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 October 2000 (14 pages)
17 May 2001	Full accounts made up to 31 October 2000 (14 pages)
24 August 2000	Full accounts made up to 31 October 1999 (13 pages)
24 August 2000	Full accounts made up to 31 October 1999 (13 pages)
1 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
24 June 1999	Return made up to 21/05/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 October 1998 (12 pages)
27 January 1999	Full accounts made up to 31 October 1998 (12 pages)
17 September 1998	Full accounts made up to 31 October 1997 (12 pages)
17 September 1998	Full accounts made up to 31 October 1997 (12 pages)
24 June 1998	Return made up to 21/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 21/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
23 March 1998	Partic of mort/charge * (6 pages)
23 March 1998	Partic of mort/charge * (6 pages)
9 December 1997	Return made up to 21/05/97; full list of members (6 pages)
9 December 1997	Return made up to 21/05/97; full list of members (6 pages)
20 November 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
11 November 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: unit 7 eastfield business park newark road south glenrothes fife (1 page)
4 November 1996	Registered office changed on 04/11/96 from: unit 7 eastfield business park newark road south glenrothes fife (1 page)
4 November 1996	New secretary appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
21 May 1996	Incorporation (16 pages)
21 May 1996	Incorporation (16 pages)

Nordan Scandic (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland