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NORCO GROUP LIMITED - Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT, United Kingdom
Company Information
- Company registration number
- SC235198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norco House Units 3-6 Pitmedden Road
- Dyce
- Aberdeen
- AB21 0DT
- Scotland Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT, Scotland UK
Management
- Managing Directors
- GROVE, Lindsey Jane
- MCCARLE, Andrew Martin
- ROBERTSON, Leonard George
- ROY, John Philip
- SHARP, Ryan
- Company secretaries
- BLACKADDERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-12
- Age Of Company 2002-08-12 21 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Norco Engineering Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOUNTWEST 429 LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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NORCO GROUP LIMITED Company Description
- NORCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC235198. Its current trading status is "live". It was registered 2002-08-12. It was previously called MOUNTWEST 429 LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Norco House Units 3-6 Pitmedden Road .
Get NORCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norco Group Limited - Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT, United Kingdom
- 2002-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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notification-of-a-person-with-significant-control (2021-09-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-updates (2021-09-02) - CS01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-small (2019-07-03) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-18) - SH06
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accounts-with-accounts-type-small (2018-07-25) - AA
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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confirmation-statement-with-updates (2018-08-30) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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notification-of-a-person-with-significant-control (2018-08-30) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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capital-return-purchase-own-shares (2018-07-18) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-small (2017-07-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-16) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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capital-name-of-class-of-shares (2013-09-11) - SH08
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resolution (2013-09-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-07-03) - AA
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appoint-corporate-secretary-company-with-name (2013-05-14) - AP04
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-02-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-account-reference-date-company-previous-shortened (2011-06-30) - AA01
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mortgage-alter-floating-charge-with-number (2011-01-06) - 466(Scot)
keyboard_arrow_right 2010
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legacy (2010-12-14) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-09-02) - 288a
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appoint-corporate-secretary-company-with-name (2009-12-18) - AP04
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termination-secretary-company-with-name (2009-12-18) - TM02
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-small (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-small (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-small (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-small (2005-06-30) - AA
keyboard_arrow_right 2004
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-09-10) - 363a
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accounts-with-accounts-type-medium (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363a
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certificate-change-of-name-company (2003-04-09) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-09-16) - 288a
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legacy (2002-09-16) - 288b
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legacy (2002-11-25) - 128(4)
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legacy (2002-11-26) - 122
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legacy (2002-12-09) - 123
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resolution (2002-12-09) - RESOLUTIONS
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legacy (2002-12-13) - 88(2)R
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legacy (2002-12-09) - 88(2)R
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resolution (2002-12-13) - RESOLUTIONS
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legacy (2002-12-20) - 225
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legacy (2002-12-23) - 410(Scot)
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incorporation-company (2002-08-12) - NEWINC