| Company Name | Normech Solutions Limited |
|---|---|
| Director | Kristopher Norrie |
| Company Status | Liquidation |
| Company Number | SC355329 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Kristopher Norrie |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Braeview Inverurie Aberdeenshire AB51 5RF Scotland |
Location
| Registered Address | 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kristopher Norrie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,394 |
| Cash | £139,385 |
| Current Liabilities | £38,679 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 5 March 2023 (overdue) |
Charges
| 16 April 2015 | Delivered on: 21 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as 58 queens highlands, aberdeen, AB15 4AR, registered in the land register of scotland under title number ABN86981. Outstanding |
|---|---|
| 26 March 2015 | Delivered on: 9 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 6 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 21 April 2015 | Registration of charge SC3553290002, created on 16 April 2015 (5 pages) |
| 21 April 2015 | Registration of charge SC3553290002, created on 16 April 2015 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Registration of charge SC3553290001, created on 26 March 2015 (19 pages) |
| 9 April 2015 | Registration of charge SC3553290001, created on 26 March 2015 (19 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Director's details changed for Mr Kristopher Norrie on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Kristopher Norrie on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Kristopher Norrie on 1 January 2010 (2 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 132E great western road aberdeen AB10 6QE (1 page) |
| 18 May 2009 | Director's change of particulars / kristopher norrie / 18/05/2009 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 132E great western road aberdeen AB10 6QE (1 page) |
| 18 May 2009 | Director's change of particulars / kristopher norrie / 18/05/2009 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 19 February 2009 | Incorporation (15 pages) |
| 19 February 2009 | Incorporation (15 pages) |