NARVOCK LIMITED
Company number SC116115 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 20 Sep 2023 | Change of details for Mr Ari Skrobak Villadsen as a person with significant control on 2023-01-06 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 25 Jun 2023 | Cessation of Claus Villadsen as a person with significant control on 2023-01-06 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 4 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Nov 2014 | SUB-DIVISION 06/11/14 | View document |
| 22 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 20 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 4 Feb 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELENA ANNA VILLADSEN / 31/08/2010 | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM STUART,WILSON,DICKSON & CO HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY ABERDEENSHIRE AB54 8ES | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS VILLADSEN / 31/08/2010 | View document |
| 15 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 23 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 10 THE SQUARE HUNTLY ABERDEENSHIRE AB5 5AD | View document |
| 2 Nov 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Mar 1997 | £ IC 100/56 28/02/97 £ SR 44@1=44 | View document |
| 5 Mar 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/02/97 | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 1993 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 1993 | DEC MORT/CHARGE ***** | View document |
| 18 Feb 1993 | DEC MORT/CHARGE ***** | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: AUCHINTOUL, ABERCHIRDER, BY HUNTLY, ABERDEENSHIRE AB54 5RE | View document |
| 16 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 May 1991 | PARTIC OF MORT/CHARGE 6083B | View document |
| 30 May 1991 | PARTIC OF MORT/CHARGE 6061 | View document |
| 30 May 1991 | PARTIC OF MORT/CHARGE 6083C | View document |
| 28 Mar 1991 | PARTIC OF MORT/CHARGE 3647 | View document |
| 28 Mar 1991 | PARTIC OF MORT/CHARGE 3648 | View document |
| 25 Mar 1991 | PARTIC OF MORT/CHARGE 3499 | View document |
| 17 Jan 1991 | PARTIC OF MORT/CHARGE 618 | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | PARTIC OF MORT/CHARGE 8622 | View document |
| 26 Jun 1990 | PARTIC OF MORT/CHARGE 6911 | View document |
| 18 Apr 1990 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1990 | ALTER MEM AND ARTS 06/04/90 | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 68 HIGH STREET INVERGORDON ROSS-SHIRE IV18 ODH | View document |
| 6 Oct 1989 | 88(2) 031089 98 X31 ORD SHARES | View document |
| 1 Sep 1989 | PARTIC OF MORT/CHARGE 9925 | View document |
| 14 Aug 1989 | PARTIC OF MORT/CHARGE 9132 | View document |
| 8 Aug 1989 | PARTIC OF MORT/CHARGE 8906 | View document |
| 25 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |