Norman Direct Limited

Company Name	Norman Direct Limited
Company Status	Dissolved
Company Number	SC230589
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Timothy Rowan Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashburnham Loan Dalmeny Edinburgh EH30 9LE Scotland

Secretary Name	Mrs Shirley Ann Heriot
Nationality	Scottish
Status	Closed
Appointed	18 November 2002(7 months after company formation)
Appointment Duration	13 years (closed 08 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Clerwood Park Edinburgh EH12 8PR Scotland

Director Name	Colin Leslie Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	118 Bankton Brae Murieston Livingston West Lothian EH54 9LB Scotland

Secretary Name	Mr Timothy Rowan Martin
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashburnham Loan Dalmeny Edinburgh EH30 9LE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.danddusted.co.uk

Location

Registered Address	1 Johns Place Edinburgh EH6 7EL Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Norman Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
6 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
19 March 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (3 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2008	Return made up to 19/04/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from 36 fleming house kinnaird park newcraighall edinburgh EH15 3RD (1 page)
30 April 2008	Return made up to 19/04/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from 36 fleming house kinnaird park newcraighall edinburgh EH15 3RD (1 page)
25 March 2008	Return made up to 19/04/07; full list of members (3 pages)
25 March 2008	Return made up to 19/04/07; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2006	Return made up to 19/04/06; full list of members (6 pages)
9 May 2006	Return made up to 19/04/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Return made up to 19/04/05; full list of members (6 pages)
21 April 2005	Return made up to 19/04/05; full list of members (6 pages)
18 August 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 August 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (6 pages)
27 April 2004	Return made up to 19/04/04; full list of members (6 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
7 August 2002	Partic of mort/charge * (6 pages)
7 August 2002	Partic of mort/charge * (6 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
15 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
15 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
19 April 2002	Incorporation (17 pages)
19 April 2002	Incorporation (17 pages)

Norman Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland