Company NameNorspec Limited
Company StatusDissolved
Company NumberSC446515
CategoryPrivate Limited Company
Incorporation Date2 April 2013(10 years, 12 months ago)
Dissolution Date10 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Adam Thomas David Forbes
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2013(same day as company formation)
RoleNdt Technician
Country of ResidenceScotland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
9 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 July 2019Micro company accounts made up to 30 April 2019 (4 pages)
3 April 2019Director's details changed for Mr Adam Thomas David Forbes on 1 April 2018 (2 pages)
3 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 April 2019Change of details for Mr Adam Thomas David Forbes as a person with significant control on 1 April 2018 (2 pages)
6 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page)
8 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
27 August 2018Registered office address changed from 52 Hallfield Crescent Aberdeen AB16 6SD Scotland to 4 Albert Street Aberdeen AB25 1XQ on 27 August 2018 (1 page)
26 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 February 2018Registered office address changed from 58 Abbey Road Aberdeen AB11 9PE Scotland to 52 Hallfield Crescent Aberdeen AB16 6SD on 7 February 2018 (1 page)
4 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
4 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
10 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
7 June 2016Registered office address changed from 199 Westburn Road Aberdeen AB25 2QE Scotland to 58 Abbey Road Aberdeen AB11 9PE on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 199 Westburn Road Aberdeen AB25 2QE Scotland to 58 Abbey Road Aberdeen AB11 9PE on 7 June 2016 (1 page)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
5 April 2016Director's details changed for Mr Adam Thomas David Forbes on 30 April 2015 (2 pages)
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Director's details changed for Mr Adam Thomas David Forbes on 30 April 2015 (2 pages)
5 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
15 February 2016Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 199 Westburn Road Aberdeen AB25 2QE on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 199 Westburn Road Aberdeen AB25 2QE on 15 February 2016 (1 page)
28 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2013Incorporation (16 pages)
2 April 2013Incorporation (16 pages)