NORCO BATTERIES (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DT

Company number SC140319
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address UNITS 3-6 AIRWAYS INDUSTRIAL ESTATE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 70,000 . The most likely internet sites of NORCO BATTERIES (UK) LIMITED are www.norcobatteriesuk.co.uk, and www.norco-batteries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norco Batteries Uk Limited is a Private Limited Company. The company registration number is SC140319. Norco Batteries Uk Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Norco Batteries Uk Limited is Units 3 6 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Ab21 0dt. . BLACKADDERS LLP is a Secretary of the company. MCCARLE, Andrew Martin is a Director of the company. SHARP, Ian Robert is a Director of the company. TOMBLESON, Walter is a Director of the company. Secretary MACKAY, Claire has been resigned. Secretary MCDONALD, Gavin James Peter has been resigned. Secretary STORIE CRUDEN & SIMPSON, Messrs has been resigned. Secretary STORIE CRUDEN & SIMPSON, Messrs has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director MCCOMBIE, Linda Isabel has been resigned. Director MILNE, Peter Gordon has been resigned. Director PARK, Stephen William has been resigned. Director PHILLIPS, Shaun Norman has been resigned. Director SEIVWRIGHT, Charles Collie has been resigned. Director SHARP, Ian Robert has been resigned. Director TOMBLESON, Walter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 February 2013
Director
MCCARLE, Andrew Martin
Appointed Date: 26 June 2012
71 years old
Director
SHARP, Ian Robert
Appointed Date: 06 December 2009
74 years old
Director
TOMBLESON, Walter
Appointed Date: 06 December 2009
71 years old

Resigned Directors

Secretary
MACKAY, Claire
Resigned: 18 November 2009
Appointed Date: 20 April 2006
Secretary
MCDONALD, Gavin James Peter
Resigned: 18 October 1993
Appointed Date: 02 September 1993
Secretary
STORIE CRUDEN & SIMPSON, Messrs
Resigned: 13 March 1995
Appointed Date: 11 February 1994
Secretary
STORIE CRUDEN & SIMPSON, Messrs
Resigned: 02 September 1993
Appointed Date: 17 September 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992
Secretary
STRONACHS
Resigned: 20 April 2006
Appointed Date: 16 September 1998
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 January 2013
Appointed Date: 06 December 2009
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 16 September 1998
Appointed Date: 13 June 1995
Director
MCCOMBIE, Linda Isabel
Resigned: 01 June 2007
Appointed Date: 01 October 1992
66 years old
Director
MILNE, Peter Gordon
Resigned: 26 October 2000
Appointed Date: 20 May 1996
81 years old
Director
PARK, Stephen William
Resigned: 06 December 2009
Appointed Date: 01 October 1999
62 years old
Director
PHILLIPS, Shaun Norman
Resigned: 01 June 2007
Appointed Date: 03 May 2000
67 years old
Director
SEIVWRIGHT, Charles Collie
Resigned: 12 August 1995
Appointed Date: 01 October 1992
69 years old
Director
SHARP, Ian Robert
Resigned: 01 June 2007
Appointed Date: 17 September 1992
74 years old
Director
TOMBLESON, Walter
Resigned: 01 June 2007
Appointed Date: 01 October 1992
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992

Persons With Significant Control

Norco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORCO BATTERIES (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 70,000
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 70,000
...
... and 108 more events
05 Oct 1992
New director appointed
18 Sep 1992
Registered office changed on 18/09/92 from: 24 great king street edinburgh midlothian EH3 6QN
18 Sep 1992
Director resigned;new director appointed
18 Sep 1992
Secretary resigned;new secretary appointed
17 Sep 1992
Incorporation

NORCO BATTERIES (UK) LIMITED Charges

24 December 1992
Bond & floating charge
Delivered: 6 January 1993
Status: Satisfied on 28 September 1995
Persons entitled: Nothern Co-Operative Society Limited
Description: Undertaking and all property and assets present and future…
24 December 1992
Bond & floating charge
Delivered: 31 December 1992
Status: Satisfied on 30 October 1995
Persons entitled: Forward Trust Limited
Description: Undertaking and all property and assets present and future…
24 December 1992
Floating charge
Delivered: 29 December 1992
Status: Satisfied on 15 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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