NORNES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM NORDHUS NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BON ACCORD ACCOUNTANCY, R&A HOUSE, BLACKBURN BUS PARK, WOODBURN ROAD, BLACKBURN ABERDEEN AB21 0PS |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONCRIEFF BURGESS / 04/05/2012 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ASHLIE DIANE BURGESS / 04/05/2012 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONCRIEFF BURGESS / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 167 ALLANTON ROAD ALLANTON, SHOTTS NORTH LANARKSHIRE ML7 5AX |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 6 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6DL |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 685 GEORGE STREET ABERDEEN AB25 3XP |
| 16/12/9916 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: . BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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