| Company Name | Norroenan Properties Limited |
|---|---|
| Directors | Aaron Bruce Boddy and Mary Carolynn Krueger |
| Company Status | Active |
| Company Number | SC259054 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Aaron Bruce Boddy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conziebreck Sandwick Stromness Orkney KW16 3HZ Scotland |
| Director Name | Ms Mary Carolynn Krueger |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conziebreck Sandwick Stromness Orkney KW16 3HZ Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Eric Boddy |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 December 2011) |
| Role | Retired |
| Correspondence Address | 73 Riefield Road Eltham London SE9 2RB |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £670,062 |
| Cash | £328,764 |
| Current Liabilities | £82,641 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Termination of appointment of Eric Boddy as a director (1 page) |
| 15 November 2012 | Termination of appointment of Eric Boddy as a director (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 22 December 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 August 2005 | Resolutions
|
| 22 August 2005 | Resolutions
|
| 30 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 11 February 2004 | Ad 12/01/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 11 February 2004 | Ad 12/01/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 11 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 January 2004 | Nc inc already adjusted 08/12/03 (1 page) |
| 11 January 2004 | Resolutions
|
| 11 January 2004 | Nc inc already adjusted 08/12/03 (1 page) |
| 11 January 2004 | Resolutions
|
| 8 December 2003 | Company name changed ledge 763 LIMITED\certificate issued on 08/12/03 (2 pages) |
| 8 December 2003 | Company name changed ledge 763 LIMITED\certificate issued on 08/12/03 (2 pages) |
| 11 November 2003 | Incorporation (25 pages) |
| 11 November 2003 | Incorporation (25 pages) |