Norfran Limited

Company Name	Norfran Limited
Directors	Stephen Devlin and David Kerr Stirrat
Company Status	Active
Company Number	SC361880
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 9 months ago)
Previous Name	Ensco 278 Limited

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Director Name	Stephen Devlin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(4 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Meikle Earnock Road Hamilton Lanarkshire ML3 8AE Scotland

Director Name	Mr David Kerr Stirrat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(4 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	27 July 2009(4 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	21 Strathbeg Drive Dalgety Bay Fife KY11 9XQ Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	norfran.co.uk
Email address	[email protected]
Telephone	0191 2916000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	121 Barfillan Drive Glasgow G52 1BH Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,413,288
Cash	£614,316
Current Liabilities	£1,018,580

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

16 December 2010	Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020	Group of companies' accounts made up to 30 June 2019 (28 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Notification of David Kerr Stirrat as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of David Kerr Stirrat as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Director's details changed for Stephen Devlin on 1 November 2012 (2 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Director's details changed for Stephen Devlin on 1 November 2012 (2 pages)
4 July 2013	Director's details changed for Stephen Devlin on 1 November 2012 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Director's details changed for Stephen Devlin on 1 August 2011 (2 pages)
4 July 2012	Director's details changed for Stephen Devlin on 1 August 2011 (2 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Director's details changed for Stephen Devlin on 1 August 2011 (2 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 99 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 99 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 99 (2 pages)
31 July 2009	Director appointed stephen devlin (2 pages)
31 July 2009	Appointment terminated director deborah almond (1 page)
31 July 2009	Appointment terminated director deborah almond (1 page)
31 July 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
31 July 2009	Director appointed stephen devlin (2 pages)
31 July 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
31 July 2009	Secretary appointed graeme lawrie watt (3 pages)
31 July 2009	Director appointed david kerr stirrat (3 pages)
31 July 2009	Secretary appointed graeme lawrie watt (3 pages)
31 July 2009	Director appointed david kerr stirrat (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
28 July 2009	Registered office changed on 28/07/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
14 July 2009	Company name changed ensco 278 LIMITED\certificate issued on 14/07/09 (2 pages)
14 July 2009	Company name changed ensco 278 LIMITED\certificate issued on 14/07/09 (2 pages)
29 June 2009	Incorporation (17 pages)
29 June 2009	Incorporation (17 pages)

Norfran Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland