NORCO GROUP LIMITED
DUNDEE MOUNTWEST 429 LIMITED

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC235198
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address BLACKADDERS, 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 29 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 150,000 . The most likely internet sites of NORCO GROUP LIMITED are www.norcogroup.co.uk, and www.norco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Norco Group Limited is a Private Limited Company. The company registration number is SC235198. Norco Group Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Norco Group Limited is Blackadders 30 34 Reform Street Dundee Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. MCCARLE, Andrew Martin is a Director of the company. MCCOMBIE, Linda Isabel is a Director of the company. ROBERTSON, Leonard George is a Director of the company. ROY, John Philip 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. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director PARK, Stephen William has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 February 2013
Director
MCCARLE, Andrew Martin
Appointed Date: 29 July 2009
71 years old
Director
MCCOMBIE, Linda Isabel
Appointed Date: 01 September 2014
66 years old
Director
ROBERTSON, Leonard George
Appointed Date: 01 September 2014
39 years old
Director
ROY, John Philip
Appointed Date: 01 April 2013
45 years old
Director
SHARP, Ian Robert
Appointed Date: 01 June 2007
74 years old
Director
TOMBLESON, Walter
Appointed Date: 01 June 2007
71 years old

Resigned Directors

Secretary
MACKAY, Claire
Resigned: 18 November 2009
Appointed Date: 20 April 2006
Nominee Secretary
STRONACHS
Resigned: 20 April 2006
Appointed Date: 12 August 2002
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 March 2013
Appointed Date: 06 December 2009
Director
PARK, Stephen William
Resigned: 27 January 2012
Appointed Date: 12 August 2002
62 years old
Nominee Director
RENNIE, David Alan
Resigned: 12 August 2002
Appointed Date: 12 August 2002
72 years old

Persons With Significant Control

Blackadders Nominees
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

NORCO GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Full accounts made up to 29 September 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 150,000
01 Jul 2015
Full accounts made up to 29 September 2014
01 Oct 2014
Appointment of Mr Leonard George Robertson as a director on 1 September 2014
...
... and 53 more events
26 Nov 2002
S-div 12/11/02
25 Nov 2002
Notice of assignment of name or new name to shares
16 Sep 2002
Director resigned
16 Sep 2002
New director appointed
12 Aug 2002
Incorporation

NORCO GROUP LIMITED Charges

7 December 2010
Bond & floating charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
9 December 2002
Floating charge
Delivered: 23 December 2002
Status: Outstanding
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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