Nordan UK Ltd

Company Name	Nordan UK Ltd
Company Status	Active
Company Number	01548333
Category	Private Limited Company
Incorporation Date	3 March 1981(43 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Johannes Rasmussen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Gillian Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(28 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Phillip Henry Hulse
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(37 years, 1 month after company formation)
Appointment Duration	6 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Craig Greenwood
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(37 years, 1 month after company formation)
Appointment Duration	6 years
Role	Sales Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Mr Colin Sapsed
Status	Current
Appointed	15 April 2018(37 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr William Murray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Dag Kroslid
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2023(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Alan James Chapelhow
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2002)
Role	Joiner/Builder
Country of Residence	England
Correspondence Address	Keystones Rectory Dene Cliburn Penrith Cumbria CA10 3AL

Director Name	William Davidson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	14 years, 12 months (resigned 21 February 2007)
Role	Sales Manager
Correspondence Address	248 Climpy Road Forth Lanarkshire ML11 8EW Scotland

Director Name	Per Hovland
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Jekteveien 7 4370 Egersund Norway

Director Name	Kare Rasmussen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	Floyveien 4 4460 Moi Foreign

Director Name	Jan Adolf Skara
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	1 week, 2 days (resigned 06 March 1992)
Role	Sales Manager
Country of Residence	Norway
Correspondence Address	Leidlandsvn.19 N-4370 Egersund Norway

Secretary Name	Mrs Dorothy Chapelhow
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 12 months after company formation)
Appointment Duration	9 years (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Keystones Rectory Dene Cliburn Penrith Cumbria CA10 3AL

Director Name	Mr Colin Roger Collins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(11 years after company formation)
Appointment Duration	14 years, 11 months (resigned 21 February 2007)
Role	Sales Manager
Correspondence Address	39 Firwood Drive Tuffley Gloucester GL4 0AD Wales

Director Name	Tore Rasmussen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1999(17 years, 12 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 January 2023)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Fiona Marion Breslin
Nationality	British
Status	Resigned
Appointed	23 February 2001(19 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	29 Woodlands Drive Motherwell Lanarkshire ML1 4XU Scotland

Director Name	Mr Thomas Allan Barr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Wellbrae Terrace Aberdeen AB1 7XY Scotland

Director Name	Mr Sydney James Birnie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	John Reid Fyfe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(25 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Secretary Name	William Gillon
Nationality	British
Status	Resigned
Appointed	21 February 2007(25 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2007)
Role	Accountant
Correspondence Address	56 Ashgillhead Road Larkhall Lanarkshire ML9 3AE Scotland

Director Name	Dareth Lorne Daley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Peregrine Close Quedgeley Gloucester Gloucestershire GL2 4LG Wales

Director Name	Mr Alastair Adamson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Christiegait Freuchie Fife KY15 7EG Scotland

Director Name	Mr John Edmund Lawrence
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Cottage Church Lane Semer Ipswich Suffolk IP7 6JB

Director Name	Richard Savage
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	6 Brunskill Place Gallows Hill Hadleigh Ipswich Suffolk IP7 6SH

Director Name	Gordon Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(27 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lodge Thainstone Inverurie Aberdeenshire AB51 5NT Scotland

Director Name	Mrs Sandra Margaret McNiven
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Na Geal 59 Campbell Street Helensburgh Argyll And Bute G84 9QW Scotland

Director Name	Mr Alexander MacDonald Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 August 2009(28 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Paul Michael Detain
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(28 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cotsford Old Brighton Road Pease Pottage Crawley West Sussex RH11 9BF

Director Name	Mr Jason Edward Pritchard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Director Name	Mr William Murray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Daniel Joseph McElhinney
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(33 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Mrs Gillian Irvine
Status	Resigned
Appointed	01 January 2015(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2018)
Role	Company Director
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Ms Joanne Muir McGhee
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2018(37 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mrs Barbara Massie
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2020(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Calum Sinclair
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2020(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	No.1 London Bridge London SE1 9BG

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(27 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	www.nordan.co.uk/UK/
Telephone	01452 883131
Telephone region	Gloucester

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.7m at £1	Nordan As 100.00% Ordinary

Financials

Year	2014
Turnover	£28,477,230
Gross Profit	£5,736,496
Net Worth	£1,422,073
Cash	£460
Current Liabilities	£5,781,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

6 April 2016	Delivered on: 8 April 2016 Persons entitled: Danske Bank a/S Classification: A registered charge Particulars: All and whole the property known as building 3, almondview office park, livingston, EH54 6SF being the subjects shown delineated in red on the plan 1 annexed and signed as relative to the instrument which said subjects forms part and portion of the property registered in the land register of scotland under title number MID99280. Outstanding
23 March 2012	Delivered on: 28 March 2012 Persons entitled: Danske Bank a/S Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease of greenbank road greenwell crescent aberdeen t/no scotland KNC10163 and KNC10164 see image for full details. Outstanding
19 September 2006	Delivered on: 29 September 2006 Persons entitled: Danske Bank a/S, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 1ST december 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects at 54 manse road newmains wishaw t/n LAN108249. Fully Satisfied
8 January 1988	Delivered on: 18 January 1988 Satisfied on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 January 2021	Termination of appointment of Gordon Mitchell as a director on 31 December 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (30 pages)
6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Calum Sinclair as a director on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mrs Barbara Massie as a director on 1 January 2020 (2 pages)
14 August 2019	Appointment of Mr William Murray as a director on 1 August 2019 (2 pages)
14 August 2019	Director's details changed for Gillian Irvine on 1 January 2017 (2 pages)
14 August 2019	Director's details changed for Joanne Mcghee on 20 May 2019 (2 pages)
14 August 2019	Cessation of Daniel Joseph Mcelhinney as a person with significant control on 15 April 2018 (1 page)
14 August 2019	Director's details changed for Mr Daniel Joseph Mcelhinney on 20 May 2019 (2 pages)
14 August 2019	Director's details changed for Gillian Irvine on 5 January 2017 (2 pages)
14 August 2019	Notification of Nordan as Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (29 pages)
6 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
6 March 2019	Cessation of William Murray as a person with significant control on 1 March 2019 (1 page)
6 March 2019	Termination of appointment of William Murray as a director on 1 March 2019 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (27 pages)
20 April 2018	Appointment of Joanne Mcghee as a director on 15 April 2018 (2 pages)
20 April 2018	Appointment of Phillip Henry Hulse as a director on 15 April 2018 (2 pages)
20 April 2018	Termination of appointment of Gillian Irvine as a secretary on 15 April 2018 (1 page)
20 April 2018	Appointment of Mr Colin Sapsed as a secretary on 15 April 2018 (2 pages)
20 April 2018	Appointment of Mr Craig Greenwood as a director on 15 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (29 pages)
1 June 2017	Full accounts made up to 31 December 2016 (29 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
14 July 2016	Termination of appointment of Paul Michael Detain as a director on 31 May 2016 (1 page)
14 July 2016	Termination of appointment of Paul Michael Detain as a director on 31 May 2016 (1 page)
8 April 2016	Registration of charge 015483330005, created on 6 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
8 April 2016	Registration of charge 015483330005, created on 6 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
7 April 2016	Full accounts made up to 31 December 2015 (30 pages)
7 April 2016	Full accounts made up to 31 December 2015 (30 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,666,681 (9 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,666,681 (9 pages)
15 March 2016	Termination of appointment of Jason Edward Pritchard as a director on 31 January 2016 (1 page)
15 March 2016	Termination of appointment of Jason Edward Pritchard as a director on 31 January 2016 (1 page)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
18 May 2015	Full accounts made up to 31 December 2014 (21 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,666,681 (10 pages)
26 March 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 1 January 2015 (1 page)
26 March 2015	Director's details changed for Gordon Mitchell on 1 March 2014 (2 pages)
26 March 2015	Appointment of Mrs Gillian Irvine as a secretary on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Gordon Mitchell on 1 March 2014 (2 pages)
26 March 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 1 January 2015 (1 page)
26 March 2015	Director's details changed for Gordon Mitchell on 1 March 2014 (2 pages)
26 March 2015	Appointment of Mrs Gillian Irvine as a secretary on 1 January 2015 (2 pages)
26 March 2015	Appointment of Mrs Gillian Irvine as a secretary on 1 January 2015 (2 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5,666,681 (10 pages)
26 March 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 1 January 2015 (1 page)
7 January 2015	Appointment of Mr Daniel Joseph Mcelhinney as a director on 1 November 2014 (2 pages)
7 January 2015	Appointment of Mr Daniel Joseph Mcelhinney as a director on 1 November 2014 (2 pages)
7 January 2015	Appointment of Mr William Murray as a director on 31 March 2014 (2 pages)
7 January 2015	Appointment of Mr Daniel Joseph Mcelhinney as a director on 1 November 2014 (2 pages)
7 January 2015	Appointment of Mr William Murray as a director on 31 March 2014 (2 pages)
12 November 2014	Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (21 pages)
16 April 2014	Full accounts made up to 31 December 2013 (21 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,666,681 (10 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,666,681 (10 pages)
26 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,666,681 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 5,666,681 (3 pages)
25 February 2014	Director's details changed for Gillian Irvine on 2 February 2014 (2 pages)
25 February 2014	Director's details changed for Gillian Irvine on 2 February 2014 (2 pages)
25 February 2014	Director's details changed for Gillian Irvine on 2 February 2014 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (10 pages)
18 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (10 pages)
17 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
17 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
10 January 2013	Appointment of Mr Jason Pritchard as a director (2 pages)
10 January 2013	Termination of appointment of Sandra Mcniven as a director (1 page)
10 January 2013	Termination of appointment of Sandra Mcniven as a director (1 page)
10 January 2013	Appointment of Mr Jason Pritchard as a director (2 pages)
7 January 2013	Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages)
7 January 2013	Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
28 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
28 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
19 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (11 pages)
9 February 2012	Termination of appointment of Dareth Daley as a director (2 pages)
9 February 2012	Termination of appointment of Dareth Daley as a director (2 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (12 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (12 pages)
22 June 2010	Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
13 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
11 May 2010	Appointment of Gillian Irvine as a director (3 pages)
11 May 2010	Appointment of Gillian Irvine as a director (3 pages)
6 May 2010	Termination of appointment of Richard Savage as a director (2 pages)
6 May 2010	Termination of appointment of Richard Savage as a director (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4,000,000 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4,000,000 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 4,000,000 (4 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 January 2010	Termination of appointment of John Lawrence as a director (2 pages)
28 January 2010	Termination of appointment of John Lawrence as a director (2 pages)
24 November 2009	Appointment of Sandra Margaret Mcniven as a director (2 pages)
24 November 2009	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
24 November 2009	Appointment of Paul Detain as a director (3 pages)
24 November 2009	Appointment of Paul Detain as a director (3 pages)
24 November 2009	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
24 November 2009	Appointment of Sandra Margaret Mcniven as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Return made up to 26/02/09; full list of members (8 pages)
18 May 2009	Return made up to 26/02/09; full list of members (8 pages)
13 March 2009	Ad 11/12/08\gbp si 1990000@1=1990000\gbp ic 10000/2000000\ (2 pages)
13 March 2009	Ad 11/12/08\gbp si 1990000@1=1990000\gbp ic 10000/2000000\ (2 pages)
13 March 2009	Particulars of contract relating to shares (2 pages)
13 March 2009	Particulars of contract relating to shares (2 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2008	Nc inc already adjusted 11/12/08 (1 page)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2008	Nc inc already adjusted 11/12/08 (1 page)
4 November 2008	Appointment terminated director thomas barr (1 page)
4 November 2008	Appointment terminated director thomas barr (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
16 September 2008	Return made up to 26/02/08; full list of members (9 pages)
16 September 2008	Return made up to 26/02/08; full list of members (9 pages)
9 September 2008	Secretary appointed lc secretaries LIMITED (2 pages)
9 September 2008	Secretary appointed lc secretaries LIMITED (2 pages)
19 August 2008	Director appointed gordon mitchell (2 pages)
19 August 2008	Director appointed gordon mitchell (2 pages)
12 August 2008	Appointment terminated director john fyfe (1 page)
12 August 2008	Appointment terminated director kare rasmussen (1 page)
12 August 2008	Appointment terminated director alastair adamson (1 page)
12 August 2008	Appointment terminated director john fyfe (1 page)
12 August 2008	Appointment terminated director kare rasmussen (1 page)
12 August 2008	Appointment terminated director alastair adamson (1 page)
19 December 2007	Registered office changed on 19/12/07 from: fairview house victoria place carlisle cumbria CA1 1HP (1 page)
19 December 2007	Registered office changed on 19/12/07 from: fairview house victoria place carlisle cumbria CA1 1HP (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
19 April 2007	Return made up to 26/02/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 April 2007	Return made up to 26/02/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
22 March 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
22 March 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: birbeck house duke street penrith cumbria CA11 7NA (1 page)
17 February 2007	Registered office changed on 17/02/07 from: birbeck house duke street penrith cumbria CA11 7NA (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
29 September 2006	Particulars of mortgage/charge (8 pages)
29 September 2006	Particulars of mortgage/charge (8 pages)
18 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
18 May 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
28 March 2006	Return made up to 26/02/06; full list of members (8 pages)
28 March 2006	Return made up to 26/02/06; full list of members (8 pages)
17 February 2006	Company name changed nordan (uk) LTD\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed nordan (uk) LTD\certificate issued on 17/02/06 (2 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
18 May 2005	Company name changed nor-dan (uk) LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed nor-dan (uk) LIMITED\certificate issued on 18/05/05 (2 pages)
8 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
8 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 March 2005	Return made up to 26/02/05; full list of members (8 pages)
2 March 2005	Return made up to 26/02/05; full list of members (8 pages)
13 March 2004	Return made up to 26/02/04; full list of members (8 pages)
13 March 2004	Return made up to 26/02/04; full list of members (8 pages)
18 February 2004	Full accounts made up to 31 December 2003 (18 pages)
18 February 2004	Full accounts made up to 31 December 2003 (18 pages)
2 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
2 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
8 March 2003	Return made up to 26/02/03; full list of members (8 pages)
8 March 2003	Return made up to 26/02/03; full list of members (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
15 March 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 March 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
6 March 2002	Return made up to 26/02/02; full list of members (8 pages)
6 March 2002	Return made up to 26/02/02; full list of members (8 pages)
27 April 2001	Registered office changed on 27/04/01 from: keystones cliburn penrith cumbria CA10 3AL (1 page)
27 April 2001	Registered office changed on 27/04/01 from: keystones cliburn penrith cumbria CA10 3AL (1 page)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
23 March 2001	Return made up to 26/02/01; full list of members (8 pages)
23 March 2001	Return made up to 26/02/01; full list of members (8 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
31 March 2000	Full accounts made up to 31 December 1999 (23 pages)
31 March 2000	Full accounts made up to 31 December 1999 (23 pages)
20 March 2000	Return made up to 26/02/00; full list of members (8 pages)
20 March 2000	Return made up to 26/02/00; full list of members (8 pages)
7 April 1999	Return made up to 26/02/99; change of members (8 pages)
7 April 1999	Return made up to 26/02/99; change of members (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (18 pages)
6 April 1999	Full accounts made up to 31 December 1998 (18 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (15 pages)
3 April 1998	Full accounts made up to 31 December 1997 (15 pages)
4 March 1998	Return made up to 26/02/98; no change of members (6 pages)
4 March 1998	Return made up to 26/02/98; no change of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (14 pages)
4 April 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
14 March 1995	Return made up to 26/02/95; no change of members (6 pages)
14 March 1995	Return made up to 26/02/95; no change of members (6 pages)
7 December 1994	Company name changed norwegian building agency limite d\certificate issued on 08/12/94 (2 pages)
7 December 1994	Company name changed norwegian building agency limite d\certificate issued on 08/12/94 (2 pages)
18 January 1988	Particulars of mortgage/charge (3 pages)
18 January 1988	Particulars of mortgage/charge (3 pages)
3 March 1981	Incorporation (13 pages)
3 March 1981	Incorporation (13 pages)

Nordan UK Ltd

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