NOCHACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameNOCHACO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253127
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOCHACO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOCHACO LIMITED located?

    Registered Office Address
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOCHACO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for NOCHACO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024

    What are the latest filings for NOCHACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2025

    LRESSP

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    4 pagesAA

    Notification of Alexander Jay Berkley as a person with significant control on Feb 03, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 19, 2023 with updates

    5 pagesCS01

    Cessation of Delia Lynn Berkley as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Delia Lynn Berkley on Jun 09, 2022

    2 pagesCH01

    Change of details for Delia Lynn Berkley as a person with significant control on Jun 09, 2022

    2 pagesPSC04

    Secretary's details changed for Shirley Maureen Berkley on Jun 09, 2022

    1 pagesCH03

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Withdrawal of a person with significant control statement on Jan 04, 2018

    2 pagesPSC09

    Previous accounting period extended from Jan 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Who are the officers of NOCHACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Shirley Maureen
    Mitchell Street
    G1 3NQ Glasgow
    90
    Secretary
    Mitchell Street
    G1 3NQ Glasgow
    90
    146482790001
    BERKLEY, Delia Lynn
    Mitchell Street
    G1 3NQ Glasgow
    90
    Director
    Mitchell Street
    G1 3NQ Glasgow
    90
    United KingdomBritish697420007
    BERKLEY, Delia Lynn
    Alders Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Secretary
    Alders Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    British697420007
    BERKLEY, Arnold
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    Director
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    British326390001

    Who are the persons with significant control of NOCHACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jay Berkley
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Delia Berkley
    Scotland
    Feb 03, 2022
    90 Mitchell Street
    G1 3NQ Glasgow
    C/O Delia Berkley
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delia Lynn Berkley
    Mitchell Street
    G1 3NQ Glasgow
    90
    Apr 06, 2016
    Mitchell Street
    G1 3NQ Glasgow
    90
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NOCHACO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Jan 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does NOCHACO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2025Commencement of winding up
    Nov 18, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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