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NORVAL PROPERTIES LTD.

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

This company is commonly known as Norval Properties Ltd.. The company was founded 26 years ago and was given the registration number SC182306. The firm's registered office is in GLASGOW. You can find them at 18 Burntbroom Drive, Baillieston, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORVAL PROPERTIES LTD.
Company Number:SC182306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1998
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Burntbroom Drive, Baillieston, Glasgow, Scotland, G69 7XN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Crownhall Place, Glasgow, Scotland, G32 0AP

Secretary21 January 1998Active
18, Burntbroom Drive, Baillieston, Glasgow, Scotland, G69 7XN

Director21 January 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary21 January 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director21 January 1998Active
1a, Crownhall Place, Glasgow, Scotland, G32 0AP

Director21 January 1998Active

People with Significant Control

Mr John Joseph Harley
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:18, Burntbroom Drive, Glasgow, Scotland, G69 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Marie Harley
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:18, Burntbroom Drive, Glasgow, Scotland, G69 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-17Dissolution

Dissolution application strike off company.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Termination director company with name termination date.

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2020-06-14Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2019-03-18Address

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

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-03-27Mortgage

Mortgage satisfy charge full.

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2017-03-03Mortgage

Mortgage satisfy charge full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Change person director company with change date.

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2016-02-12Officers

Change person director company with change date.

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