Norscot Truck And Van Limited

Company Name	Norscot Truck And Van Limited
Company Status	Active
Company Number	SC079951
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Dawn Patricia Barrack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Park, 229 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	George Alfred Barrack
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Park, 229 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	Lucy Patricia Barrack
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	East Park 229 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	Mrs Holly Ann Cowie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Supply Chain Supervisor
Country of Residence	United Kingdom
Correspondence Address	East Park 229 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Director Name	Mrs Lucy Patricia Forsyth
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(33 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	East Park 229 North Deeside Road Cults Aberdeen AB15 9PA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	18 May 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Annette Mary Borthwick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 1999)
Role	Housewife
Correspondence Address	35 Forestside Drive Banchory Kincardineshire AB31 3ZG Scotland

Director Name	William Donnan Borthwick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	35 Forestside Drive Banchory Kincardineshire AB31 3ZG Scotland

Director Name	Patricia Anne Massie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 1999)
Role	Housewife
Correspondence Address	Carmina 66 North Deeside Road Bieldside Aberdeen AB1 9DT Scotland

Director Name	Raymond Willett Massie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 1999)
Role	Sales Director
Correspondence Address	Carmina 66 North Deeside Road Bieldside Aberdeen AB1 9DT Scotland

Secretary Name	William Donnan Borthwick
Nationality	British
Status	Resigned
Appointed	16 June 1989(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	35 Forestside Drive Banchory Kincardineshire AB31 3ZG Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	01 October 1999(17 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(35 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2022)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.norscot.uk.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,271,000
Gross Profit	£6,152,000
Net Worth	£5,359,000
Cash	£1,305,000
Current Liabilities	£4,384,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

9 December 2013	Delivered on: 13 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 1995	Delivered on: 17 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 44,bridge of don industrial estate,aberdeen. Outstanding
21 December 1993	Delivered on: 24 December 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between the provost, magistrates and councillors of the royal burgh of inverness and seafield garage (inverness) LTD over ground extending to 1ACRE and 3 decimal on the north side of seafield road, inverness. Outstanding
5 December 1984	Delivered on: 13 December 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 August 1988	Delivered on: 22 August 1988 Satisfied on: 27 June 1990 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of bridge of don industrial estate, old machar, aberdeen. Fully Satisfied
15 August 1988	Delivered on: 22 August 1988 Satisfied on: 30 January 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres at woodside road, bridge of don, aberdeen. Fully Satisfied
13 July 1988	Delivered on: 2 August 1988 Satisfied on: 27 June 1990 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 January 1983	Delivered on: 18 January 1983 Satisfied on: 5 December 1988 Persons entitled: Daf Trucks Finance (UK) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subject of ground known as gauch hill, kintore. Fully Satisfied

Filing History

17 November 2020	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 17 November 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (27 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
21 May 2019	Full accounts made up to 31 December 2018 (28 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (28 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
26 June 2018	Director's details changed for Holly Ann Barrack on 15 April 2017 (2 pages)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages)
6 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
3 July 2017	Notification of G Barrack Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of G Barrack Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 41,450 (8 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 41,450 (8 pages)
17 May 2016	Full accounts made up to 31 December 2015 (31 pages)
17 May 2016	Full accounts made up to 31 December 2015 (31 pages)
30 November 2015	Appointment of Holly Ann Barrack as a director on 23 November 2015 (3 pages)
30 November 2015	Appointment of Lucy Patricia Barrack as a director on 23 November 2015 (3 pages)
30 November 2015	Appointment of Holly Ann Barrack as a director on 23 November 2015 (3 pages)
30 November 2015	Appointment of Lucy Patricia Barrack as a director on 23 November 2015 (3 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 41,450 (6 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 41,450 (6 pages)
17 April 2015	Full accounts made up to 31 December 2014 (20 pages)
17 April 2015	Full accounts made up to 31 December 2014 (20 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 41,450 (6 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 41,450 (6 pages)
21 May 2014	Full accounts made up to 31 December 2013 (20 pages)
21 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 December 2013	Registration of charge 0799510008 (21 pages)
13 December 2013	Registration of charge 0799510008 (21 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (21 pages)
10 April 2013	Full accounts made up to 31 December 2012 (21 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 31 December 2011 (21 pages)
19 March 2012	Full accounts made up to 31 December 2011 (21 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 31 December 2010 (23 pages)
28 March 2011	Full accounts made up to 31 December 2010 (23 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Full accounts made up to 31 December 2009 (24 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
21 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
21 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
29 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
29 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 16/06/07; full list of members (2 pages)
12 July 2007	Return made up to 16/06/07; full list of members (2 pages)
10 May 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
10 May 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
26 June 2006	Return made up to 16/06/06; full list of members (2 pages)
26 June 2006	Return made up to 16/06/06; full list of members (2 pages)
2 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
2 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
27 June 2005	Return made up to 16/06/05; full list of members (5 pages)
27 June 2005	Return made up to 16/06/05; full list of members (5 pages)
27 April 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
27 April 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
23 June 2004	Return made up to 16/06/04; full list of members (5 pages)
23 June 2004	Return made up to 16/06/04; full list of members (5 pages)
28 April 2004	Full accounts made up to 31 December 2003 (15 pages)
28 April 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 16/06/03; full list of members (5 pages)
25 June 2003	Return made up to 16/06/03; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 16/06/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 16/06/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (15 pages)
25 March 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
3 July 2000	Full accounts made up to 31 December 1999 (18 pages)
3 July 2000	Full accounts made up to 31 December 1999 (18 pages)
22 June 2000	Return made up to 16/06/00; full list of members (7 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 16/06/00; full list of members (7 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Declaration of assistance for shares acquisition (5 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Declaration of assistance for shares acquisition (5 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Memorandum and Articles of Association (24 pages)
7 October 1999	Memorandum and Articles of Association (24 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
21 June 1999	Return made up to 16/06/99; full list of members (5 pages)
21 June 1999	Return made up to 16/06/99; full list of members (5 pages)
3 March 1999	Full accounts made up to 31 December 1998 (17 pages)
3 March 1999	Full accounts made up to 31 December 1998 (17 pages)
30 June 1998	Return made up to 16/06/98; full list of members (5 pages)
30 June 1998	Return made up to 16/06/98; full list of members (5 pages)
17 March 1998	Full accounts made up to 31 December 1997 (18 pages)
17 March 1998	Full accounts made up to 31 December 1997 (18 pages)
11 July 1997	Return made up to 16/06/97; full list of members (7 pages)
11 July 1997	Return made up to 16/06/97; full list of members (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (19 pages)
27 June 1997	Full accounts made up to 31 December 1996 (19 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Return made up to 16/06/96; full list of members (8 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Return made up to 16/06/96; full list of members (8 pages)
7 June 1996	Full accounts made up to 31 December 1995 (19 pages)
7 June 1996	Full accounts made up to 31 December 1995 (19 pages)
30 January 1996	Dec mort/charge * (4 pages)
30 January 1996	Dec mort/charge * (4 pages)
17 November 1995	Partic of mort/charge * (8 pages)
17 November 1995	Partic of mort/charge * (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (19 pages)
4 July 1995	Full accounts made up to 31 December 1994 (19 pages)
5 February 1992	Memorandum and Articles of Association (13 pages)
5 February 1992	Memorandum and Articles of Association (13 pages)
2 September 1982	Incorporation (21 pages)
2 September 1982	Incorporation (21 pages)

Norscot Truck And Van Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland