Norwel Developments Limited

Company Name	Norwel Developments Limited
Company Status	Active
Company Number	SC217177
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Finlay Norman Campbell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Lilian McNee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Laura Mary Sutherland
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Lilian McNee
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Lilian Mcnee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,626
Cash	£76
Current Liabilities	£169,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

18 January 2021	Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 January 2021 (1 page)
27 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
13 March 2018	Director's details changed for Laura Mary Campbell on 13 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 2 April 2015 (1 page)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 2 April 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (6 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Finlay Norman Campbell on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Laura Mary Campbell on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Lilian Mcnee on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Finlay Norman Campbell on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Laura Mary Campbell on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Lilian Mcnee on 26 March 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (15 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 22/03/09; no change of members (5 pages)
8 April 2009	Return made up to 22/03/09; no change of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 22/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 April 2008	Return made up to 22/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 22/03/07; full list of members (7 pages)
16 April 2007	Return made up to 22/03/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Return made up to 22/03/05; full list of members (7 pages)
21 July 2005	Return made up to 22/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 August 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	Incorporation (17 pages)
22 March 2001	Incorporation (17 pages)

Norwel Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland