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NORBORD (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norbord (uk) Ltd. The company was founded 12 years ago and was given the registration number SC407126. The firm's registered office is in COWIE. You can find them at Station Road, ., Cowie, Stirlingshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORBORD (UK) LTD
Company Number:SC407126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station Road, ., Cowie, Stirlingshire, FK7 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, ., Cowie, United Kingdom, FK7 7BQ

Director09 September 2011Active
Station Road, ., Cowie, FK7 7BQ

Director05 April 2018Active
Station Road, ., Cowie, United Kingdom, FK7 7BQ

Director09 September 2011Active

People with Significant Control

Norbord Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:208, 208 Vals Des Bons Malades, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Change of name

Certificate change of name company.

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2023-06-01Change of name

Certificate change of name company.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Termination director company with name termination date.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Appoint person director company with name date.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-02-09Capital

Capital allotment shares.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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