Norland Joinery Limited

Company Name	Norland Joinery Limited
Director	James Norman Rolland
Company Status	Active
Company Number	SC234957
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	James Norman Rolland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Unit 90 Alloa Business Centre The Whins Alloa Clackmannanshire FK10 3SA Scotland

Director Name	Christine Rolland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	100 Dovecot Road Tullibody Clackmannanshire FK10 2QU Scotland

Secretary Name	Christine Rolland
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	100 Dovecot Road Tullibody Clackmannanshire FK10 2QU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	norlandjoinery.co.uk
Email address	[email protected]
Telephone	07 831284618
Telephone region	Mobile

Location

Registered Address	Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	James Norman Rolland 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,799
Cash	£41,525
Current Liabilities	£41,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

10 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
9 August 2019	Director's details changed for James Norman Rolland on 1 August 2019 (2 pages)
9 August 2019	Change of details for James Norman Rolland as a person with significant control on 1 August 2019 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
22 November 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA on 22 November 2017 (1 page)
28 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
28 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
19 August 2013	Director's details changed for James Norman Rolland on 1 May 2013 (2 pages)
19 August 2013	Director's details changed for James Norman Rolland on 1 May 2013 (2 pages)
19 August 2013	Director's details changed for James Norman Rolland on 1 May 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 9 May 2013 (1 page)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for James Norman Rolland on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for James Norman Rolland on 13 September 2010 (2 pages)
10 August 2010	Director's details changed for James Norman Rolland on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for James Norman Rolland on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 4 August 2010 (1 page)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2009	Return made up to 05/08/09; full list of members (3 pages)
2 September 2009	Return made up to 05/08/09; full list of members (3 pages)
27 May 2009	Appointment terminated director and secretary christine rolland (1 page)
27 May 2009	Appointment terminated director and secretary christine rolland (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Return made up to 05/08/08; full list of members (4 pages)
19 September 2008	Return made up to 05/08/08; full list of members (4 pages)
28 August 2007	Return made up to 05/08/07; full list of members (2 pages)
28 August 2007	Return made up to 05/08/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 August 2006	Return made up to 05/08/06; full list of members (2 pages)
23 August 2006	Return made up to 05/08/06; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
22 August 2005	Return made up to 05/08/05; full list of members (2 pages)
22 August 2005	Return made up to 05/08/05; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 August 2003	Return made up to 05/08/03; full list of members (7 pages)
7 August 2003	Return made up to 05/08/03; full list of members (7 pages)
21 August 2002	Ad 05/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 August 2002	Ad 05/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (20 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (20 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)

Norland Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland