NORCO RENTALS LIMITED
Overview
| Company Name | NORCO RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224325 |
| 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 RENTALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCO RENTALS LIMITED located?
| Registered Office Address | Norco House Units 3-6 Pitmedden Road Dyce AB21 0DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCO RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 374 LIMITED | Oct 17, 2001 | Oct 17, 2001 |
What are the latest accounts for NORCO RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NORCO RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for NORCO RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ to Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT on Sep 02, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Robert Sharp as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Sharp as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 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 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORCO RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 182242310001 | ||||||||||||||
| SHARP, Ryan | Director | Pitmedden Road Dyce AB21 0DT Aberdeen Norco House Scotland | Scotland | British | 286479060001 | |||||||||||||
| MACKAY, Claire | Secretary | 36 Clova Park Kingswells AB15 8TH Aberdeen Aberdeenshire | British | 102423040002 | ||||||||||||||
| NORCO GROUP LIMITED | Secretary | Kettock Lodge, Campus 2, Aberdeen Sc Ience & Technology Pk, Balgownie Dri AB22 8GU Aberdeen | 108453700001 | |||||||||||||||
| NPM INVESTMENTS LIMITED | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 97826440001 | |||||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||||||
| PARK, Stephen William | Director | The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire | Scotland | British | 55401720002 | |||||||||||||
| RENNIE, David Alan | Nominee Director | Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen | British | 900017620001 | ||||||||||||||
| SHARP, Ian Robert | Director | Netherley AB39 3QR By Stonehaven Woodlands | United Kingdom | British | 146567150001 | |||||||||||||
| TOMBLESON, Walter | Director | Grandholm Grove Bridge Of Don AB22 8AX Aberdeen 21 | Scotland | British | 28198860003 |
Who are the persons with significant control of NORCO RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norco Group Limited | Apr 06, 2016 | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | No | ||||||||||
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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