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NORWARD PROPERTIES (TENERIFE) LIMITED

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

This company is commonly known as Norward Properties (tenerife) Limited. The company was founded 19 years ago and was given the registration number SC276973. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORWARD PROPERTIES (TENERIFE) LIMITED
Company Number:SC276973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

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
The Hollies 189 Springfield Road, Aberdeen, AB15 8AY

Secretary03 December 2004Active
The Hollies 189 Springfield Road, Aberdeen, AB15 8AY

Director03 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 December 2004Active
The Hollies, 189 Springfield Road, Aberdeen, AB15 8AY

Director03 December 2004Active

People with Significant Control

Mr Gordon Fraser
Notified on:03 December 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Fraser
Notified on:03 December 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
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 (6 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-05Dissolution

Dissolution application strike off company.

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2022-11-10Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

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

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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