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NORCO ENGINEERING LIMITED

NORCO ENGINEERING LIMITED

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

    • Overview

    Company NameNORCO ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORCO ENGINEERING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORCO ENGINEERING LIMITED located?

    Registered Office Address
    Norco House Units 3-6 Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORCO ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NORCO ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for NORCO ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2020

    		6 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    		4 pagesCS01

    Cessation of Ian Robert Sharp as a person with significant control on Aug 17, 2021

    		1 pagesPSC07

    Notification of Ryan Sharp as a person with significant control on Aug 17, 2021

    		2 pagesPSC01

    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 pagesAD01

    Termination of appointment of Ian Robert Sharp as a director on Aug 19, 2021

    		1 pagesTM01

    Appointment of Mr Ryan Sharp as a director on Aug 19, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORCO ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Ryan
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House
    Scotland
    		Director
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House
    Scotland
    		ScotlandBritishDirector286479060001
    SHARP, Ian Robert
    Netherley
    AB39 3QR By Stonehaven
    Woodlands
    Aberdeenshire
    United Kingdom
    		Director
    Netherley
    AB39 3QR By Stonehaven
    Woodlands
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector146567150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORCO ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Sharp
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House Units 3-6
    Scotland
    		Aug 17, 2021
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House Units 3-6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Robert Sharp
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House Units 3-6
    Scotland
    		Apr 06, 2016
    Pitmedden Road
    Dyce
    AB21 0DT Aberdeen
    Norco House Units 3-6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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