NORCO BATTERIES (UK) LIMITED
Overview
| Company Name | NORCO BATTERIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140319 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORCO BATTERIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCO BATTERIES (UK) LIMITED located?
| Registered Office Address | Norco House Units 3-6 Pitmedden Road Dyce AB21 0DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORCO BATTERIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORCO BATTERIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for NORCO BATTERIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland to Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT on Sep 02, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Ian Robert Sharp as a director on Aug 19, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Appointment of Mr Ryan Sharp as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Units 3-6 Airways Industrial Estate, Pitmedden Road, Dyce, Aberdeen, AB21 0DT to Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT on Nov 18, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Walter Tombleson as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of NORCO BATTERIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | c/o Campbell Clark & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 178256450001 | ||||||||||||||
| MCCARLE, Andrew Martin | Director | Pitmedden Road Dyce AB21 0DT Aberdeen Norco House Units 3-6 Scotland | Scotland | British | Consultant | 76420930001 | ||||||||||||
| SHARP, Ryan | Director | Pitmedden Road Dyce AB21 0DT Aberdeen Norco House Scotland | Scotland | British | Director | 286479060001 | ||||||||||||
| MACKAY, Claire | Secretary | 36 Clova Park Kingswells AB15 8TH Aberdeen Aberdeenshire | British | 102423040002 | ||||||||||||||
| MCDONALD, Gavin James Peter | Secretary | 68 Beechwood Court AB2 5PW Aberdeen | British | 36109000001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| STORIE CRUDEN & SIMPSON | Secretary | 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian | 131121520001 | |||||||||||||||
| STORIE CRUDEN & SIMPSON | Secretary | 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian | 131121520001 | |||||||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 7 Waverley Place AB10 1XH Aberdeen | 35846360001 | |||||||||||||||
| MCCOMBIE, Linda Isabel | Director | 8 Durno Park Kirkton Of Skene AB32 6GA Skene Aberdeenshire | Scotland | British | Administrator | 191430500001 | ||||||||||||
| MILNE, Peter Gordon | Director | 81 Langdykes Drive Cove Bay AB1 4HW Aberdeen Grampian | British | Managing Director | 49203360002 | |||||||||||||
| PARK, Stephen William | Director | The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire | Scotland | British | Company Director | 55401720002 | ||||||||||||
| PHILLIPS, Shaun Norman, Mr. | Director | Mill Lodge Cushnie AB33 8LH Alford | Scotland | British | Sales Director | 69907920003 | ||||||||||||
| SEIVWRIGHT, Charles Collie | Director | 28 Manse Road Cults AB15 9TL Aberdeen | Scotland | British | Manager | 28198800002 | ||||||||||||
| SHARP, Ian Robert | Director | Netherley AB39 3QR By Stonehaven Woodlands | United Kingdom | British | Company Director | 146567150001 | ||||||||||||
| SHARP, Ian Robert | Director | Woodlands Netherley AB39 3QR Stonehaven | United Kingdom | British | Company Director | 146567150001 | ||||||||||||
| TOMBLESON, Walter | Director | Grandholm Grove Bridge Of Don AB22 8AX Aberdeen 21 | Scotland | British | Company Director | 28198860003 | ||||||||||||
| TOMBLESON, Walter | Director | 21 Grandholm Grove Bridge Of Don AB22 8AX Aberdeen | Scotland | British | Company Director | 28198860003 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NORCO BATTERIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norco Group Limited | Apr 06, 2016 | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0