| Company Name | Norward Business Systems Limited |
|---|---|
| Directors | Eric McMillan and Colin Alexander Wilson |
| Company Status | Liquidation |
| Company Number | SC192119 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Eric McMillan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Manager |
| Correspondence Address | 19 Raeden Avenue Aberdeen AB15 5LP Scotland |
| Director Name | Mr Colin Alexander Wilson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 102 Woodcroft Avenue Bridge Of Don Aberdeen AB22 8DW Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 33 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£248,724 |
| Cash | £1,044 |
| Current Liabilities | £433,756 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2005 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 5 January 2017 (overdue) |
|---|
Filing History
| 11 November 2004 | Registered office changed on 11/11/04 from: 33 albyn place aberdeen AB10 1YL (1 page) |
|---|---|
| 11 November 2004 | Registered office changed on 11/11/04 from: 33 albyn place aberdeen AB10 1YL (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 29 March 2004 | Court order notice of winding up (1 page) |
| 29 March 2004 | Notice of winding up order (1 page) |
| 29 March 2004 | Notice of winding up order (1 page) |
| 29 March 2004 | Court order notice of winding up (1 page) |
| 9 March 2004 | Appointment of a provisional liquidator (1 page) |
| 9 March 2004 | Appointment of a provisional liquidator (1 page) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 22 October 2003 | Dec mort/charge * (4 pages) |
| 22 October 2003 | Dec mort/charge * (4 pages) |
| 29 January 2003 | Partic of mort/charge * (5 pages) |
| 29 January 2003 | Partic of mort/charge * (5 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Resolutions
|
| 2 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
| 2 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 April 2002 | Partic of mort/charge * (9 pages) |
| 10 April 2002 | Partic of mort/charge * (9 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | £ nc 10000/50000 14/02/01 (1 page) |
| 2 July 2001 | £ nc 10000/50000 14/02/01 (1 page) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Ad 23/05/01--------- £ si 16667@1=16667 £ ic 10000/26667 (2 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Ad 14/02/01--------- £ si 40000@1=40000 £ ic 26667/66667 (2 pages) |
| 2 July 2001 | £ nc 50000/66667 23/05/01 (1 page) |
| 2 July 2001 | Ad 14/02/01--------- £ si 40000@1=40000 £ ic 26667/66667 (2 pages) |
| 2 July 2001 | £ nc 50000/66667 23/05/01 (1 page) |
| 2 July 2001 | Ad 23/05/01--------- £ si 16667@1=16667 £ ic 10000/26667 (2 pages) |
| 2 July 2001 | Resolutions
|
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2000 | Dec mort/charge * (4 pages) |
| 2 February 2000 | Dec mort/charge * (4 pages) |
| 6 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 30 December 1999 | Partic of mort/charge * (5 pages) |
| 30 December 1999 | Partic of mort/charge * (5 pages) |
| 7 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 7 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 April 1999 | Company name changed ledge 428 LIMITED\certificate issued on 19/04/99 (2 pages) |
| 16 April 1999 | Company name changed ledge 428 LIMITED\certificate issued on 19/04/99 (2 pages) |
| 14 April 1999 | Memorandum and Articles of Association (13 pages) |
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Memorandum and Articles of Association (13 pages) |
| 14 April 1999 | Ad 31/03/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 April 1999 | Partic of mort/charge * (5 pages) |
| 14 April 1999 | Nc inc already adjusted 31/03/99 (1 page) |
| 14 April 1999 | Ad 31/03/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 April 1999 | Partic of mort/charge * (5 pages) |
| 14 April 1999 | Nc inc already adjusted 31/03/99 (1 page) |
| 14 April 1999 | Resolutions
|
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 22 December 1998 | Incorporation (24 pages) |
| 22 December 1998 | Incorporation (24 pages) |