Nordan Scandic (scotland) Ltd

General information

Name:

Nordan Scandic (scotland) Limited

Office Address:

Unit 3 Nordan Uk Almondview Business Park, Almondview EH54 6SF Livingston

Number: SC165768

Incorporation date: 1996-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nordan Scandic (scotland) Ltd can be found at Livingston at Unit 3 Nordan Uk. You can search for the firm by referencing its postal code - EH54 6SF. The firm has been operating on the English market for twenty eight years. The company is registered under the number SC165768 and company's last known status is active. The company switched its registered name two times. Before 2015 the firm has provided the services it's been known for as Nordan Scandic but at this moment the firm is featured under the name Nordan Scandic (scotland) Ltd. The enterprise's SIC code is 99999, that means Dormant Company. Nordan Scandic (scotland) Limited filed its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-05-21.

Taking into consideration the following firm's constant development, it was vital to formally appoint more company leaders: Alexander B., Johannes R. and Tore R. who have been working as a team since 2012-12-26 to exercise independent judgement of this firm. In addition, the director's tasks are often aided with by a secretary - Gillian I., who joined the firm 14 years ago.

  • Previous company's names
  • Nordan Scandic (scotland) Ltd 2015-04-24
  • Nordan Scandic Ltd. 2005-05-20
  • Scandic Doors & Windows Limited 1996-05-21

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 26 December 2012

Latest update: 7 December 2023

Gillian I.

Role: Secretary

Appointed: 20 May 2010

Latest update: 7 December 2023

Johannes R.

Role: Director

Appointed: 09 May 2005

Latest update: 7 December 2023

Tore R.

Role: Director

Appointed: 09 May 2005

Latest update: 7 December 2023

People with significant control

The companies with significant control over the firm are: Nordan Uk Ltd owns over 3/4 of company shares. This company can be reached in London at London Bridge, SE1 9BG. Johannes R. has 1/2 or less of voting rights.

Nordan Uk Ltd
Address: No 1 London Bridge, London, SE1 9BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Johannes R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Alexander B.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
Tore R.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 10 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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