Norward Business Systems Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2003-03-31 · SMALL

Next accounts due

2005-01-31 7807 days overdue

Confirmation statement

next due 2017-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Wilson, Colin Alexander · Director appointed 1999-01-22
• Mcmillan, Eric · Director appointed 1999-01-22
• Ledingham Chalmers Llp · Corporate Secretary appointed 1998-12-22
• Durano Limited · Corporate Director appointed 1998-12-22 resigned 1999-01-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-17
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-04-05
  Floating charge over the whole of the charged debts.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-12-24 · satisfied 2003-10-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-03-24 · satisfied 2000-02-02
  The whole assets of the company.

Recent filings (15)

• 2004-11-11 Legacy (paper) 287 Address
• 2004-03-29 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2004-03-29 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2004-03-29 Legacy (paper) 287 Address
• 2004-03-09 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2004-01-28 Small-company accounts (paper) AA Accounts
• 2004-01-08 Legacy (paper) 363a Annual return
• 2003-10-22 Legacy (paper) 419a(Scot) Mortgage
• 2003-01-29 Legacy (paper) 410(Scot) Mortgage
• 2003-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2003-01-02 Legacy (paper) 363a Annual return
• 2002-08-07 Small-company accounts (paper) AA Accounts
• 2002-04-10 Legacy (paper) 410(Scot) Mortgage
• 2002-01-22 Legacy (paper) 363a Annual return
• 2001-08-29 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.