Noran Electrical Limited. Head office in Dundee. Check Director.

Noran Electrical Limited, Dundee

Noran Electrical Limited is a private limited company. Registered at 27 Hillbank Gardens, Dundee DD3 7BF, the above-mentioned 11 years old firm was incorporated on 2013-04-08 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in the firm: Norman P. (appointed on 26 January 2015).

About
Name: Noran Electrical Limited
Number: SC447034
Incorporation date: 2013-04-08
End of financial year: 30 September


Address:	27 Hillbank Gardens Dundee DD3 7BF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Norman P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delson Holdings Limited

6 April 2016 - 21 August 2023

Address	7a Logie Road, Kirriemuir, DD8 5PU, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc385095
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	333,690	448,589	452,200	503,187	451,489	285,927
Fixed Assets	16,125	20,662	-	-	-	-
Total Assets Less Current Liabilities	184,688	280,105	241,559	303,256	174,972	130,114

The target date for Noran Electrical Limited confirmation statement filing is 2024-04-22. The most current one was filed on 2023-04-08. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Norman P. who owns over 3/4 of shares, 3/4 to full of voting rights. Delson Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Logie Road, DD8 5PU Kirriemuir.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Mon, 21st Aug 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Mon, 21st Aug 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 21st Aug 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 22nd, September 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 21st Jun 2023 - 50.00 GBP filed on: 22nd, September 2023 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 8th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7a Logie Road Logie Business Park Kirriemuir Angus DD8 5PU on Thu, 5th Jan 2023 to 27 Hillbank Gardens Dundee DD3 7BF filed on: 5th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 8th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 8th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 8th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 8th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 7th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 8th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (19 pages)
TM02	Secretary's appointment terminated on Fri, 5th Feb 2016 filed on: 16th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Feb 2016 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (14 pages)
AP01	On Mon, 26th Jan 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 9th Jul 2014. Old Address: Unit C Orchardbank Industrial Estate Forfar Angus DD8 1TD filed on: 9th, July 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
SH08	Change of share class name or designation filed on: 19th, June 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 28th May 2013: 100.00 GBP filed on: 19th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2013 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, June 2013 \| resolution	Free Download (18 pages)
AP03	On Thu, 23rd May 2013, company appointed a new person to the position of a secretary filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 30th Sep 2013 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 23rd May 2013. Old Address: 27 Hillbank Gardens Dundee DD3 7BF Scotland filed on: 23rd, May 2013 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2013 \| incorporation	Free Download (7 pages)

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