Back to search

Norward Business Systems Limited

SC192119

liquidation
Private Limited Company
scotland
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

33 ALBYN PLACE, AB10 1YL
Incorporated 22/12/1998

Compliance

Last accounts

31/03/2003

small

Next accounts due

31/01/2005

Overdue

Confirmation statement

Last:

Due 05/01/2017

Overdue

Industry

05274
05274
07134
07134

Officers

Ledingham Chalmers Llp

secretary · Since 22/12/1998

BRITISH

Also on 83 other boards

Mr Eric Mcmillan

director · Since 22/01/1999

COMPANY MANAGER

BRITISH · Age 74

Also on 2 other boards

Mr Colin Alexander Wilson

director · Since 22/01/1999

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Also on 6 other boards

Charges2 outstanding

Bond & floating charge
outstanding

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 17/01/2003Registered 29/01/2003
Floating charge
outstanding

The Royal Bank of Scotland Commercial Services Limited

Floating charge over the whole of the charged debts.

The obligations contained in the agreement

Created 05/04/2002Registered 10/04/2002
Floating charge
fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 24/12/1999Registered 30/12/1999Satisfied 22/10/2003
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 24/03/1999Registered 14/04/1999Satisfied 02/02/2000

Insolvency History1 case

compulsory liquidation24/03/2004

Alexander Iain Fraser (provisional liquidator)