Liquidation
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Company Information for NORMAN (UK) LIMITED
COWAN & PARTNERS LTD, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR,
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Company Registration Number
 SC173129 Private Limited Company
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Company Overview
About Norman (uk) Ltd
NORMAN (UK) LIMITED was founded on 1997-03-03 and has its registered office in Leith. The organisation's status is listed as "Liquidation". Norman (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NORMAN (UK) LIMITED | |
| Legal Registered Office | |
| COWAN & PARTNERS LTD 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR Other companies in EH6 | |
Filing Information
| Company Number | SC173129 | |
|---|---|---|
| Company ID Number | SC173129 | |
| Date formed | 1997-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 03/03/2015 | |
| Return next due | 31/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 03:45:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COWAN & PARTNERS LIMITED COWAN SMALL & PARTNERS LIMITED DUNFERMLINE PAYROLL SERVICES LTD THE COUNTING HOUSE (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COWAN & PARTNERS LIMITED COWAN SMALL & PARTNERS LIMITED DUNFERMLINE PAYROLL SERVICES LTD THE COUNTING HOUSE (SCOTLAND) LIMITED
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Companies with same name NORMAN (UK) LIMITED
The following companies were found which have the same name as NORMAN (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORMAN (UK) HOLDINGS LIMITED | 2 ASHBURNHAM LOAN ASHBURNHAM LOAN SOUTH QUEENSFERRY SCOTLAND EH30 9LE | Dissolved | Company formed on the 2001-11-23 |
Company Officers of NORMAN (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY ANN HERIOT |
||
TIMOTHY ROWAN MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY ROWAN MARTIN |
Company Secretary | ||
COLIN LESLIE WILSON |
Director | ||
LESLIE WILSON |
Director | ||
PATRICIA MARTIN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORMANS HOME CLEANING COMPANY LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2014-10-17 | |
| NORMAN DIRECT LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-04-19 | Dissolved 2015-12-08 | |
| NORMANS HOME CLEANING COMPANY LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2014-10-17 | |
| NORMAN PROPERTIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| NORMAN DIRECT LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2015-12-08 | |
| NORMAN (UK) HOLDINGS LIMITED | Director | 2002-01-07 | CURRENT | 2001-11-23 | Dissolved 2018-03-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1ST FLOOR, 1 JOHNS PLACE LEITH LINKS EDINBURGH EH6 7EL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 275 | |
| SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 275 | |
| AR01 | 03/03/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 100 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 36 FLEMING HOUSE KINNAIRD PARK EDINBURGH LOTHIAN EH15 3RD | |
| 363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 36 FLEMING HOUSE KINNAIRD PARK, NEWCRAIGHALL ROAD EDINBURGH MIDLOTHIAN EH15 3RD | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 1 MARITIME HOUSE 8 THE SHORE LEITH EDINBURGH EH6 6QN | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: C/O PANNELL KERR FOSTER 78 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TH | |
| CERTNM | COMPANY NAME CHANGED THE NATIONWIDE RETAIL MAINTENANC E NETWORK (U.K.) LTD. CERTIFICATE ISSUED ON 23/04/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | |
| 363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 26/05/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/97 | |
| SRES01 | ADOPT MEM AND ARTS 26/05/97 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 26/05/97--------- £ SI 17@1=17 £ IC 2/19 | |
| 88(2)R | AD 26/05/97--------- £ SI 81@1=81 £ IC 19/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MUIRDISC LIMITED CERTIFICATE ISSUED ON 08/05/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORMAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-10-30 |
| Appointment of Liquidators | 2015-10-30 |
| Meetings of Creditors | 2015-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against NORMAN (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMAN (UK) LIMITED
Intangible Assets
Patents
We have not found any records of NORMAN (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORMAN (UK) LIMITED
Trademarks
Trademark applications by NORMAN (UK) LIMITED
- NORMAN (UK) LIMITED is the Original Applicant for the trademark Image for mark UK00003104934 Norman ™ (UK00003104934) through the UKIPO on the 2015-04-21
- Trademark classes: Procurement services for others [purchasing goods and services for other businesses]; Procurement of contracts [for others]. Building services; Building construction services; Building refurbishment services; Building and construction services; General building contractor services;Glazing services for buildings; Building services relating to building for habitation; Building services relating to building for industry purposes; Advisory services relating to building construction; Advisory services relating to building refurbishment; Services for the construction of buildings; Services for the washing of buildings; Services for the redecoration of buildings; Advisory services relating to the maintenance of buildings; Consultancy services relating to the repair of buildings; Advisory services relating to the repair of buildings; Services for the painting and decorating of buildings; Repair or maintenance of electric lighting apparatus; Repair services for domestic electrical appliances; Maintenance of commercial electrical systems; Electric appliance installation and repair; Renovation of electrical wiring; Electrical contractor services; Slating and tiling; Construction project management services; On site building project management; On site project management relating to the construction of buildings; Carpet-fitting; Plastering contractor services; Roofing services; Insulation of Roofing; Pest Control; maintenance of domestic refrigeration; Plumbing; Painting and decorating; Joinery; cleaning of drains; Maintaining and repair of roof guttering; Air Conditioning installation and repair; Installation and repair of Alarms; HVAC (Heating, ventilation and air conditioning) installation, maintenance and repair; Safe maintenance and repair; Sign Construction and maintenance. Electrical engineering services. Grass Cutting Services; Garden maintenance. Locksmiths' services.
Income
Government Income
We have not found government income sources for NORMAN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NORMAN (UK) LIMITED are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Outgoings
Business Rates/Property Tax
No properties were found where NORMAN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NORMAN (UK) LIMITED | Event Date | 2015-10-27 |
| David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR . : Further details contact: David Forbes Rutherford, Tel: 0131 554 0724 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NORMAN (UK) LIMITED | Event Date | 2015-10-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within Cowan and Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR , on 27 October 2015 , at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Cowan and Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , during the two business days preceding the above meeting. Further details contact: Tel: 0131 554 0724 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORMAN (UK) LIMITED | Event Date | 2015-10-16 |
| At a general meeting of the members of the said Company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 16 October 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that David Forbes Rutherford , of Chartered Accountant, Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , (IP No. 5736) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: David Forbes Rutherford, Tel: 0131 554 0724 Timothy Martin , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORMAN (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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