| Company Name | Norward Properties (Tenerife) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276973 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Fraser |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hollies 189 Springfield Road Aberdeen Aberdeenshire AB15 8AY Scotland |
| Secretary Name | Mr James Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hollies 189 Springfield Road Aberdeen Aberdeenshire AB15 8AY Scotland |
| Director Name | Gordon Fraser |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hollies 189 Springfield Road Aberdeen AB15 8AY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2023 | Application to strike the company off the register (3 pages) |
| 10 November 2022 | Termination of appointment of Gordon Fraser as a director on 10 November 2022 (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 14 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 10 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 11 June 2019 | Registered office address changed from The Hollies 189 Springfield Road Aberdeen AB15 8AY to 1 East Craibstone Street Aberdeen AB11 6YQ on 11 June 2019 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Gordon Fraser on 10 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Gordon Fraser on 10 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for James Fraser on 10 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for James Fraser on 10 October 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 23 June 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 30 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 30 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 7 February 2006 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 3 December 2004 | Incorporation (17 pages) |
| 3 December 2004 | Incorporation (17 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |