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Company Information for

NORBURY SPECIALIST CONTRACTS LTD.

FINLAY HOUSE, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC209534
Private Limited Company
Liquidation

Company Overview

About Norbury Specialist Contracts Ltd.
NORBURY SPECIALIST CONTRACTS LTD. was founded on 2000-07-28 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Norbury Specialist Contracts Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORBURY SPECIALIST CONTRACTS LTD.
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED13/03/2009
NORBURY (SCOTLAND) LIMITED03/08/2000
Filing Information
Company Number SC209534
Company ID Number SC209534
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-06-30
Account next due 2009-04-30
Latest return 2008-07-28
Return next due 2016-08-11
Type of accounts FULL
Last Datalog update: 2016-10-17 19:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORBURY SPECIALIST CONTRACTS LTD.

Company Officers of NORBURY SPECIALIST CONTRACTS LTD.

Current Directors
Officer Role Date Appointed
DAVID JOSEPH UNWIN
Director 2003-01-20
HAZEL GREEN
Company Secretary 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RONALD MOORE
Company Secretary 2006-02-06 2006-03-01
TREVOR GUY
Director 2003-01-20 2004-11-05
WILLIAM COLIN JONES
Director 2003-01-20 2004-11-05
ANTHONY DAVID CARTER
Director 2000-07-28 2003-01-20
IAIN GORDON HOLWILL
Director 2000-07-28 2003-01-20
BRENDA JOAN THELMA HARRISON
Company Secretary 2000-07-28 2003-01-20
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH UNWIN BRITANNIA MANAGEMENT SERVICES LIMITED Director 2009-03-16 CURRENT 2005-12-02 Dissolved 2015-11-25
DAVID JOSEPH UNWIN BRITANNIA LAND (DERBY) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-26
DAVID JOSEPH UNWIN LONDON AND MIDDLE EASTERN GROUP LIMITED Director 2005-01-27 CURRENT 2005-01-27 Dissolved 2015-11-26
DAVID JOSEPH UNWIN EQUATREK (UK) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-11-25
HAZEL GREEN WD WINDOWS LIMITED Company Secretary 2009-09-28 CURRENT 2009-03-17 Liquidation
HAZEL GREEN MARRINGTON RECLAMATION LIMITED Company Secretary 2009-09-01 CURRENT 1985-12-05 Liquidation
HAZEL GREEN BRADNOR INVESTMENTS LIMITED Company Secretary 2009-05-01 CURRENT 2009-03-27 Liquidation
HAZEL GREEN BRITANNIA LAND (DERBY) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-26
HAZEL GREEN BRITANNIA MANAGEMENT SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2005-12-02 Dissolved 2015-11-25
HAZEL GREEN ENVIROPOWER SUPPLIES LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Liquidation
HAZEL GREEN STANTON RECYCLED AGGREGATES LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2014-11-20
HAZEL GREEN EQUATREK (UK) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-11-25
HAZEL GREEN ANNESLEY DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-11 Dissolved 2017-02-16
HAZEL GREEN TAMAR GROUP LIMITED Company Secretary 2001-09-01 CURRENT 1991-06-19 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-07-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL
2009-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2009-03-13CERTNMCOMPANY NAME CHANGED NORBURY DEVELOPMENTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 13/03/09
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2008-10-02363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-23363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2008-03-13225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-01419a(Scot)DEC MORT/CHARGE *****
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-09-26363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-01419a(Scot)DEC MORT/CHARGE *****
2006-08-01419a(Scot)DEC MORT/CHARGE *****
2006-07-25419a(Scot)DEC MORT/CHARGE *****
2006-07-18419a(Scot)DEC MORT/CHARGE *****
2006-07-18419a(Scot)DEC MORT/CHARGE *****
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-11-12363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288bDIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-28419a(Scot)DEC MORT/CHARGE *****
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-10288bSECRETARY RESIGNED
2003-04-10MEM/ARTSARTICLES OF ASSOCIATION
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 266 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RL
2003-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-07419a(Scot)DEC MORT/CHARGE *****
2002-10-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-25225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2001-12-0488(2)RAD 15/11/01--------- £ SI 4@1=4 £ IC 1/5
2001-09-04363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-02CERTNMCOMPANY NAME CHANGED NORBURY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/08/00
2000-07-28288bSECRETARY RESIGNED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to NORBURY SPECIALIST CONTRACTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-02
Fines / Sanctions
No fines or sanctions have been issued against NORBURY SPECIALIST CONTRACTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-02-16 Satisfied AJMAIR SINGH BHULLAR AND ANOTHER
STANDARD SECURITY 2006-02-15 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
BOND & FLOATING CHARGE 2006-02-07 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
STANDARD SECURITY 2003-04-28 Satisfied HSBC BANK PLC
FLOATING CHARGE 2003-03-31 Satisfied HSBC BANK PLC
STANDARD SECURITY 2003-02-07 Satisfied PEARL HOLDINGS (EUROPE) LIMITED
FLOATING CHARGE 2003-01-20 Satisfied PEARL HOLDINGS (EUROPE) LIMITED
BOND & FLOATING CHARGE 2002-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NORBURY SPECIALIST CONTRACTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORBURY SPECIALIST CONTRACTS LTD.
Trademarks
We have not found any records of NORBURY SPECIALIST CONTRACTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORBURY SPECIALIST CONTRACTS LTD.. 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 (7012 - Buying & sell own real estate) as NORBURY SPECIALIST CONTRACTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORBURY SPECIALIST CONTRACTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORBURY SPECIALIST CONTRACTS LTD. 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 NORBURY SPECIALIST CONTRACTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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