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NORSPEC LIMITED

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

This company is commonly known as Norspec Limited. The company was founded 11 years ago and was given the registration number SC446515. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NORSPEC LIMITED
Company Number:SC446515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director02 April 2013Active

People with Significant Control

Mr Adam Thomas David Forbes
Notified on:02 April 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-11Dissolution

Dissolution application strike off company.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Change account reference date company previous extended.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-08-27Address

Change registered office address company with date old address new address.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Address

Change registered office address company with date old address new address.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

Change registered office address company with date old address new address.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-02-15Address

Change registered office address company with date old address new address.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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