Norvik Topco Limited STIRLING


Norvik Topco Limited is a private limited company registered at 79-81 Bandeath Industrial Estate, Throsk, Stirling FK7 7NP. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Noel W., appointed on 08 January 2021. Director Michael E., appointed on 08 January 2021.
Changing the topic to secretaries, we can mention: Michael E., appointed on 08 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Norvik Topco Limited Address / Contact

Office Address 79-81 Bandeath Industrial Estate
Office Address2 Throsk
Town Stirling
Post code FK7 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC656932
Date of Incorporation Tue, 10th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Noel W.

Position: Director

Appointed: 08 January 2021

Michael E.

Position: Director

Appointed: 08 January 2021

Michael E.

Position: Secretary

Appointed: 08 January 2021

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2020

Resigned: 08 January 2021

Alistair F.

Position: Director

Appointed: 10 March 2020

Resigned: 08 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Right Medicine Pharmacy Limited from Stirling, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alistair F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Right Medicine Pharmacy Limited

79-81 Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc228623
Notified on 8 January 2021
Nature of control: 75,01-100% shares

Alistair F.

Notified on 10 March 2020
Ceased on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Debtors1 0001 000
Other Debtors1 0001 000
Other
Net Current Assets Liabilities1 0001 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

Company search