NORCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORCO GROUP LIMITED
COMPANY NUMBER
SC235198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
12/08/2002
(22 years and 3 months old)
WEBSITE
www.norcoenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
12/08/2002
09/04/2003
MOUNTWEST 429 LIMITED
ABERDEEN
AB21 0DT
Telephone: 01224729221
TPS: No
Norco House
Pitmedden Road
Aberdeen
Aberdeenshire
AB21 0DT
Telephone: 729221
Norco House Units 3-6
Pitmedden Road
Aberdeen
AB21 0DT
AB21 0DT
Telephone: 729221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORCO GROUP LIMITED | Active - Accounts Filed | View Report |
| MASTERPOWER ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2009 - Present (15 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORCO GROUP LIMITED | Active - Accounts Filed | View Report |
| MASTERPOWER ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| NORCO BATTERIES (UK) LIMITED | Non-Trading | View Report |
| NORCO ENERGY LIMITED | Active - Accounts Filed | View Report |
| NORCO RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Lindsey Jane Grove (931271596) Appointed |
| 30/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | Ryan Sharp (924941659) has left the board |
| 23/08/2018 | New Board Member Ryan Sharp (911766573) Appointed |
| 16/08/2018 | New Board Member Ryan Sharp (924941659) Appointed |
| 28/07/2018 | New Accounts filed |
| 09/07/2018 | Walter Tombleson (902819886) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Linda Isabel McCombie (919143050) has left the board |
| 12/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Leonard George Robertson (919143067) Appointed |
| 03/10/2014 | New Board Member Linda Isabel McCombie (919143050) Appointed |
| 03/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 12/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | STRONACHS SECRETARIES LIMITED (914773442) has left the board |
| 16/05/2013 | New Company Secretary BLACKADDERS LLP (917825596) Appointed |
| 29/04/2013 | New Board Member John Philip Roy (917778945) Appointed |
| 29/04/2013 | Change in Reg. Office |
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