UKBizDB.co.uk

NORWARD PROPERTIES LIMITED

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

This company is commonly known as Norward Properties Limited. The company was founded 31 years ago and was given the registration number SC140800. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:NORWARD PROPERTIES LIMITED
Company Number:SC140800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Sanday Road, Aberdeen, AB15 6DS

Director01 December 2016Active
La Primaura 29, El Sauzal 38360, Canary Isles,

Director11 November 1992Active
The Hollies 189 Springfield Road, Aberdeen, AB15 8AY

Director11 November 1992Active
189 Springfield Road, Aberdeen, AB15 8AY

Director20 March 2001Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Corporate Secretary11 November 1992Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary01 June 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 October 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 October 1992Active

People with Significant Control

Mr James Fraser
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:38, Watson Lane, Aberdeen, Scotland, AB25 2TF
Nature of control:
  • Significant influence or control
Barry Gordon Fraser
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:35, Sanday Road, Aberdeen, Scotland, AB15 6BS
Nature of control:
  • 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Capital

Capital name of class of shares.

Download
2021-02-17Incorporation

Memorandum articles.

Download
2021-02-17Resolution

Resolution.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Address

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

Download
2019-06-11Officers

Termination secretary company with name termination date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Officers

Appoint person director company with name date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-11-04Annual return

Annual return company with made up date.

Download
2015-08-27Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.