Nornes Engineering Limited

Company Name	Nornes Engineering Limited
Director	David Moncrieff Burgess
Company Status	Active - Proposal to Strike off
Company Number	SC180868
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Moncrieff Burgess
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Corinthian Close Hucknall Nottingham NG15 8HA

Secretary Name	Ashlie Diane Burgess
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	12 Corinthian Close Hucknall Nottingham NG15 8HA

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Patricia Margaret Burgess
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mayburn Cottage Ladysmith Road Scalloway Shetland ZE1 0XD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	David Moncrieff Burgess 80.00% Ordinary
20 at £1	Ashlie Diane Burgess 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
14 May 2014	Registered office address changed from Bon Accord Accountancy, R&a House, Blackburn Bus Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Bon Accord Accountancy, R&a House, Blackburn Bus Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 14 May 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
7 October 2013	Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages)
7 October 2013	Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages)
7 October 2013	Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages)
7 October 2013	Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages)
7 October 2013	Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages)
7 October 2013	Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for David Moncrieff Burgess on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for David Moncrieff Burgess on 24 November 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 24/11/06; full list of members (2 pages)
19 January 2007	Return made up to 24/11/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: 167 allanton road allanton, shotts north lanarkshire ML7 5AX (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 167 allanton road allanton, shotts north lanarkshire ML7 5AX (1 page)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 24/11/05; full list of members (2 pages)
19 December 2005	Return made up to 24/11/05; full list of members (2 pages)
3 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 24/11/03; full list of members (6 pages)
15 December 2003	Return made up to 24/11/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 December 2002	Return made up to 24/11/02; full list of members (6 pages)
4 December 2002	Return made up to 24/11/02; full list of members (6 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 6 west craibstone street aberdeen aberdeenshire AB11 6DL (1 page)
27 February 2002	Secretary's particulars changed (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 6 west craibstone street aberdeen aberdeenshire AB11 6DL (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Secretary's particulars changed (1 page)
5 December 2001	Return made up to 24/11/01; full list of members (8 pages)
5 December 2001	Return made up to 24/11/01; full list of members (8 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 24/11/00; full list of members (6 pages)
18 December 2000	Return made up to 24/11/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (7 pages)
20 January 2000	Registered office changed on 20/01/00 from: 685 george street aberdeen AB25 3XP (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 685 george street aberdeen AB25 3XP (1 page)
16 December 1999	Return made up to 24/11/99; full list of members (6 pages)
16 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 February 1999	Full accounts made up to 31 December 1998 (8 pages)
8 February 1999	Full accounts made up to 31 December 1998 (8 pages)
11 January 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 1999	Return made up to 24/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page)
4 January 1999	Registered office changed on 04/01/99 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Ad 24/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Ad 24/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 December 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
24 November 1997	Incorporation (16 pages)
24 November 1997	Incorporation (16 pages)

Nornes Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland