NOORDZE LTD

Nivens Quay Nivens Quay, Annan, DG12 6BN, Dumfriesshire, Scotland
StatusACTIVE
Company No.SC537707
CategoryPrivate Limited Company
Incorporated13 Jun 2016
Age8 years
JurisdictionScotland

SUMMARY

NOORDZE LTD is an active private limited company with number SC537707. It was incorporated 8 years ago, on 13 June 2016. The company address is Nivens Quay Nivens Quay, Annan, DG12 6BN, Dumfriesshire, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 26 Oct 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Termination director company with name termination date

Date: 12 Jun 2023

Action Date: 12 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher John Nicholson

Termination date: 2023-06-12

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Dissolution voluntary strike off suspended

Date: 17 Dec 2022

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 06 Dec 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Nov 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 31 Oct 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 21 Jul 2022

Action Date: 17 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-17

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Mortgage satisfy charge full

Date: 08 Feb 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5377070001

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Termination director company with name termination date

Date: 13 Jan 2022

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul James Rawlinson

Termination date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 20 Sep 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 17 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-17

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Mortgage satisfy charge full

Date: 24 Feb 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5377070002

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Mortgage satisfy charge full

Date: 24 Feb 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5377070003

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Mortgage satisfy charge full

Date: 24 Feb 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5377070004

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Accounts with accounts type total exemption full

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 17 Jun 2020

Action Date: 17 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-17

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Confirmation statement with no updates

Date: 18 Jun 2019

Action Date: 17 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-17

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Notification of a person with significant control

Date: 17 Jun 2019

Action Date: 01 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-05-01

Psc name: Christopher Nicholson

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Accounts with accounts type total exemption full

Date: 25 May 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Termination director company with name termination date

Date: 22 Jan 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-14

Officer name: Thomas Iain Nicholson

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Accounts with accounts type total exemption full

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Appoint person director company with name date

Date: 19 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul James Rawlinson

Appointment date: 2018-07-18

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Confirmation statement with no updates

Date: 19 Jun 2018

Action Date: 19 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-19

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Confirmation statement with no updates

Date: 13 Jun 2018

Action Date: 12 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-12

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Accounts with accounts type dormant

Date: 19 Feb 2018

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Change account reference date company current shortened

Date: 15 Feb 2018

Action Date: 31 Oct 2016

Category: Accounts

Type: AA01

Made up date: 2017-10-31

New date: 2016-10-31

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Confirmation statement with updates

Date: 12 Jun 2017

Action Date: 12 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-12

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Mortgage create with deed with charge number charge creation date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5377070004

Charge creation date: 2017-04-28

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Mortgage create with deed with charge number charge creation date

Date: 04 May 2017

Action Date: 28 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5377070003

Charge creation date: 2017-04-28

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Mortgage create with deed with charge number charge creation date

Date: 24 Apr 2017

Action Date: 04 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-04-04

Charge number: SC5377070002

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Mortgage create with deed with charge number charge creation date

Date: 10 Apr 2017

Action Date: 03 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-04-03

Charge number: SC5377070001

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Change account reference date company current extended

Date: 07 Apr 2017

Action Date: 31 Oct 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-10-31

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Resolution

Date: 27 Oct 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 13 Jun 2016

Category: Incorporation

Type: NEWINC

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