NORWEST HOLDINGS (UK) PTY. LTD.

Key Data

Status

Dissolved

Company No.

SC279863

Incorporation date

11/02/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

12/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2017

Application to strike the company off the register

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

12/08/2016

Termination of appointment of John Douglas Annand as a secretary on 2016-07-15

View PDF (1 pages)

12/08/2016

Appointment of Miss Emma Curnow as a secretary on 2016-07-15

View PDF (2 pages)

05/04/2016

Termination of appointment of Peter Lawson Munachen as a director on 2016-03-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

13/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Ernest Anthony Myers as a secretary on 2014-06-29

View PDF (1 pages)

14/07/2014

Appointment of Mr John Douglas Annand as a secretary on 2014-06-29

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2014

Termination of appointment of David Hedderwick as a director

View PDF (1 pages)

10/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (11 pages)

04/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (11 pages)

01/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

18/11/2011

Director's details changed for David Gifford Hedderwick on 2011-11-16

View PDF (3 pages)

18/11/2011

Termination of appointment of Kevan Ashworth as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

14/02/2011

Appointment of David Gifford Hedderwick as a director

View PDF (3 pages)

25/11/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

12/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

12/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Peter Lawson Munachen on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Henry David Kennedy on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Kevan Lynton Ashworth on 2010-03-11

View PDF (2 pages)

07/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

17/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

12/11/2008

Appointment terminated director graham mulligan

View PDF (1 pages)

09/09/2008

Director appointed graham david mulligan

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

31/03/2008

Return made up to 11/02/08; full list of members

View PDF (6 pages)

13/03/2008

Appointment terminated director jonathan salomon

View PDF (1 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

26/02/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

19/03/2005

New director appointed

View PDF (3 pages)

19/03/2005

New director appointed

View PDF (2 pages)

19/03/2005

New director appointed

View PDF (2 pages)

19/03/2005

New director appointed

View PDF (2 pages)

19/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

25/02/2005

Certificate of change of name

View PDF (2 pages)

11/02/2005

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORWEST HOLDINGS (UK) PTY. LTD.

NORWEST HOLDINGS (UK) PTY. LTD. is an(a) Dissolved company incorporated on 11/02/2005 with the registered office located at Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORWEST HOLDINGS (UK) PTY. LTD.?

NORWEST HOLDINGS (UK) PTY. LTD. is currently Dissolved. It was registered on 11/02/2005 and dissolved on 12/09/2017.

Where is NORWEST HOLDINGS (UK) PTY. LTD. located?

NORWEST HOLDINGS (UK) PTY. LTD. is registered at Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ.

What does NORWEST HOLDINGS (UK) PTY. LTD. do?

NORWEST HOLDINGS (UK) PTY. LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORWEST HOLDINGS (UK) PTY. LTD.?

The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.