NORCO GROUP LIMITED
NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD, DYCE, ABERDEEN AB21 0DT- Active
- Private Limited Company
- Company No. SC235198
- Last Updated: 01 Mar 2024
Company Profile
NORCO GROUP LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in ABERDEEN. NORCO GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 10 days.
| Name | NORCO GROUP LIMITED |
|---|---|
| Company number | SC235198 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORCO HOUSE UNITS 3-6 PITMEDDEN ROAD DYCE ABERDEEN AB21 0DT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norco Engineering Limited Pitmedden Road, Dyce, AB21 0DT |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Robert Sharp Nationality: British |
Dates: Monday, March 12, 2018 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
|
| Blackadders Nominees Reform Street, DD1 1RJ |
Dates: Friday, August 12, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-85 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORCO GROUP LIMITED | 12 Aug 2002 |