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Dato Capital United Kingdom

Normand LTD

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NORMAND LIMITED

Details

Company type Private Limited Company, Active
Company Number SC769977
Universal Entity Code8696-1756-4643-4870
Record last updated Saturday, May 20, 2023 4:59:52 PM UTC
Official Address 30 Oakbank Crescent Perth Scotland Ph11dd City South, Perth City South
There are 9 companies registered at this street
Postal Code PH11DD
Sector Landscape service activities

Charts

Visits

NORMAND LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 19, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 10, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 10, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 1730... Resignation of one Director (a man) 1730...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Change of particulars for director 1730... Change of particulars for director 1730...
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Jan 10, 2010 Annual return Annual return
Registry Jan 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Financials Jan 6, 2010 Annual accounts Annual accounts
Financials Jan 6, 2010 Amended accounts Amended accounts
Registry Feb 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 1730... Appointment of a director 1730...
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Annual return Annual return
Registry Aug 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Annual return Annual return
Financials Jul 1, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 8, 1998 Miscellaneous document Miscellaneous document
Registry Nov 20, 1998 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 1997 Annual return Annual return
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Dec 15, 1995 Annual return Annual return
Registry Dec 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1730... Declaration of satisfaction in full or in part of a mortgage or charge 1730...
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1730... Declaration of satisfaction in full or in part of a mortgage or charge 1730...
Registry Apr 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1995 Director resigned, new director appointed 1730... Director resigned, new director appointed 1730...
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1995 Director resigned, new director appointed 1730... Director resigned, new director appointed 1730...
Registry Dec 16, 1994 Annual return Annual return
Registry Nov 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1994 Director resigned, new director appointed 1730... Director resigned, new director appointed 1730...
Financials Aug 9, 1994 Annual accounts Annual accounts
Registry Aug 9, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 9, 1994 Alter mem and arts Alter mem and arts
Registry Aug 9, 1994 Memorandum of association Memorandum of association
Registry Jan 4, 1994 Annual return Annual return
Financials Dec 16, 1993 Annual accounts Annual accounts
Registry Jun 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1992 Annual return Annual return
Registry Dec 9, 1992 Elective resolution Elective resolution
Financials Dec 7, 1992 Annual accounts Annual accounts

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