Norwest Holdings (UK) Pty. Ltd.

Company Name	Norwest Holdings (UK) Pty. Ltd.
Company Status	Dissolved
Company Number	SC279863
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Keircraw Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henry David Kennedy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Australian
Status	Closed
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 12 September 2017)
Role	Geologist
Country of Residence	Cyprus
Correspondence Address	Villa No.2, Leptos Kissonerga Beach Villas Paphos Cyprus

Secretary Name	Miss Emma Curnow
Status	Closed
Appointed	15 July 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Company Director
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Dr John Nicholson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2006)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	St Luags 2 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland

Director Name	Jonathan Arnold Salomon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2007)
Role	Geologist
Correspondence Address	16 Camargue Drive Brigadoon 6069 Western Australia

Director Name	Peter Lawson Munachen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2016)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	4 Leslie Street Mount Lawley 6050 Western Australia

Secretary Name	Ernest Anthony Myers
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2014)
Role	Company Director
Correspondence Address	42 Kurrajong Place Greenwood 6024

Director Name	Kevan Lynton Ashworth
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2011)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bullbeggars Lane Horsell Woking Surrey GU21 4SQ

Director Name	Graham David Mulligan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2008(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 November 2008)
Role	Corporate Adviser
Correspondence Address	96 Woodville Street Hendra Queensland 4011 Australia

Director Name	Mr David Gifford Hedderwick
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 11 February 2014)
Role	Resource Consultant
Country of Residence	England
Correspondence Address	International House Emperor Way Exeter Business Park Exeter Devon EX1 3QS

Secretary Name	Mr John Douglas Annand
Status	Resigned
Appointed	29 June 2014(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	21 February 2005(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 2005)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Norwest Energy N.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,289,749
Cash	£62,388
Current Liabilities	£3,505,939

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
30 May 2017	Application to strike the company off the register (3 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 August 2016	Termination of appointment of John Douglas Annand as a secretary on 15 July 2016 (1 page)
12 August 2016	Appointment of Miss Emma Curnow as a secretary on 15 July 2016 (2 pages)
12 August 2016	Termination of appointment of John Douglas Annand as a secretary on 15 July 2016 (1 page)
12 August 2016	Appointment of Miss Emma Curnow as a secretary on 15 July 2016 (2 pages)
5 April 2016	Termination of appointment of Peter Lawson Munachen as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Peter Lawson Munachen as a director on 31 March 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 April 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
21 April 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
14 July 2014	Termination of appointment of Ernest Anthony Myers as a secretary on 29 June 2014 (1 page)
14 July 2014	Appointment of Mr John Douglas Annand as a secretary on 29 June 2014 (2 pages)
14 July 2014	Appointment of Mr John Douglas Annand as a secretary on 29 June 2014 (2 pages)
14 July 2014	Termination of appointment of Ernest Anthony Myers as a secretary on 29 June 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
12 February 2014	Termination of appointment of David Hedderwick as a director (1 page)
12 February 2014	Termination of appointment of David Hedderwick as a director (1 page)
10 May 2013	Accounts for a small company made up to 30 June 2012 (11 pages)
10 May 2013	Accounts for a small company made up to 30 June 2012 (11 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (11 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (11 pages)
1 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
1 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
18 November 2011	Termination of appointment of Kevan Ashworth as a director (1 page)
18 November 2011	Director's details changed for David Gifford Hedderwick on 16 November 2011 (3 pages)
18 November 2011	Director's details changed for David Gifford Hedderwick on 16 November 2011 (3 pages)
18 November 2011	Termination of appointment of Kevan Ashworth as a director (1 page)
10 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Appointment of David Gifford Hedderwick as a director (3 pages)
14 February 2011	Appointment of David Gifford Hedderwick as a director (3 pages)
25 November 2010	Full accounts made up to 30 June 2010 (9 pages)
25 November 2010	Full accounts made up to 30 June 2010 (9 pages)
12 April 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
12 April 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
12 March 2010	Director's details changed for Peter Lawson Munachen on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Henry David Kennedy on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Henry David Kennedy on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Kevan Lynton Ashworth on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Peter Lawson Munachen on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Kevan Lynton Ashworth on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
7 May 2009	Full accounts made up to 30 June 2008 (16 pages)
7 May 2009	Full accounts made up to 30 June 2008 (16 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
12 November 2008	Appointment terminated director graham mulligan (1 page)
12 November 2008	Appointment terminated director graham mulligan (1 page)
9 September 2008	Director appointed graham david mulligan (3 pages)
9 September 2008	Director appointed graham david mulligan (3 pages)
29 August 2008	Full accounts made up to 30 June 2007 (13 pages)
29 August 2008	Full accounts made up to 30 June 2007 (13 pages)
31 March 2008	Return made up to 11/02/08; full list of members (6 pages)
31 March 2008	Return made up to 11/02/08; full list of members (6 pages)
13 March 2008	Appointment terminated director jonathan salomon (1 page)
13 March 2008	Appointment terminated director jonathan salomon (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 February 2007	Return made up to 11/02/07; full list of members (6 pages)
26 February 2007	Return made up to 11/02/07; full list of members (6 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
20 February 2006	Return made up to 11/02/06; full list of members (6 pages)
20 February 2006	Return made up to 11/02/06; full list of members (6 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
19 March 2005	New director appointed (2 pages)
19 March 2005	New secretary appointed (2 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New director appointed (3 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New secretary appointed (2 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New director appointed (3 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
25 February 2005	Company name changed keircraw LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed keircraw LIMITED\certificate issued on 25/02/05 (2 pages)
11 February 2005	Incorporation (22 pages)
11 February 2005	Incorporation (22 pages)

Norwest Holdings (UK) Pty. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland