NOCO (UK) LIMITED
Overview
| Company Name | NOCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC602098 |
| 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 NOCO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOCO (UK) LIMITED located?
| Registered Office Address | Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 233 LIMITED | Jul 09, 2018 | Jul 09, 2018 |
What are the latest accounts for NOCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for NOCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 88a Regent Quay Aberdeen AB11 5AS Scotland to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD02 | ||||||||||
Notification of Independent Oil & Resources Plc as a person with significant control on Aug 29, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2019 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2018
| 4 pages | SH01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 88a Regent Quay Aberdeen AB11 5AS on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of Mr Stuart Iain Noble as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NOCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| NOBLE, Stuart Iain | Director | Charlotte Street AB43 9JE Fraserburgh 33 Aberdeenshire Scotland | United Kingdom | British | 195310460001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 141766890002 |
Who are the persons with significant control of NOCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Independent Oil & Resources Plc | Aug 29, 2018 | Christopoulou Chatzipavlou Loulloupis Court, Office 401 Cy-3036 Limassol 205 Cyprus | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NOCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2018 | Aug 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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