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R. NORVAL ELECTRICAL LTD.

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

This company is commonly known as R. Norval Electrical Ltd.. The company was founded 22 years ago and was given the registration number SC230405. The firm's registered office is in ARBROATH. You can find them at Unit 4 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R. NORVAL ELECTRICAL LTD.
Company Number:SC230405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 4 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Heatherbank, Friockheim, United Kingdom, DD11 4WE

Secretary07 May 2002Active
10, Heatherbank, Friockheim, United Kingdom, DD11 4WE

Director14 July 2006Active
10, Heatherbank, Friockheim, United Kingdom, DD11 4WE

Director07 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 April 2002Active
8 Nether Caldhame, Brechin, DD9 7HN

Director07 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 April 2002Active

People with Significant Control

Mrs Carole Taylor Norval
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Heatherbank, Friockheim, United Kingdom, DD11 4WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Norval
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Heatherbank, Friockheim, United Kingdom, DD11 4WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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