NORFROST HOLDINGS LIMITED



Company Documents

DateDescription
03/01/243 January 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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02/02/132 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1228 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 30/11/2011

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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04/02/114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER GRANT / 01/01/2011

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 01/01/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VIEWFIRTH, MAIN STREET CASTLETOWN CAITHNESS KW14 8TY

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/02/1010 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 02/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT / 02/02/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 02/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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20/02/0920 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBOURA GRANT / 20/12/2008

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20/02/0920 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS BARBOURA GRANT

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20/02/0920 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/01/089 January 2008 LOCATION OF DEBENTURE REGISTER

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: VIEWFIRTH MAIN STREET CASTLETOWN CAITHNESS KW14 8TY

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: GRANT HALL WEST WATTEN WICK CAITHNESS KW1 5XJ

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MURRAYFIELD HOUSE MURRAYFIELD CASTLETOWN, CAITHNESS KW14 8TY

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31/03/0531 March 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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23/07/0423 July 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/12/0321 December 2003 REGISTERED OFFICE CHANGED ON 21/12/03 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY

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26/09/0326 September 2003 AUDITOR'S RESIGNATION

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 SECRETARY RESIGNED

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31/08/0131 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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31/08/0031 August 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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01/02/991 February 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98

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31/08/9831 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: MURRAYFIELD CASTLETOWN CAITHNESS KW14 8TY

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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20/01/9520 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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06/01/946 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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09/02/899 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: MAIN STREET CASTLETOWN

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 MAIN STREET CASTLETOWN

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24/01/8924 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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14/04/8814 April 1988 PUC3 45000X£1 ORDINARY 050288

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25/02/8825 February 1988 COMPANY NAME CHANGED ALEX. GRANT (ELECTRONICS) LIMITE D CERTIFICATE ISSUED ON 26/02/88

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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03/12/863 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/06/865 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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31/01/8631 January 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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31/01/8531 January 1985 FULL ACCOUNTS MADE UP TO 31/01/85

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28/12/6428 December 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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