Company NameNorco Batteries (UK) Limited
Company StatusActive
Company NumberSC140319
CategoryPrivate Limited Company
Incorporation Date17 September 1992(31 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Robert Sharp
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2009(17 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Netherley
By Stonehaven
AB39 3QR
Scotland
Director NameWalter Tombleson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2009(17 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Grandholm Grove
Bridge Of Don
Aberdeen
AB22 8AX
Scotland
Director NameMr Andrew Martin McCarle
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(19 years, 9 months after company formation)
Appointment Duration11 years, 9 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressNorco House Units 3-6 Pitmedden Road
Dyce
Aberdeen
AB21 0DT
Scotland
Director NameMr Ryan Sharp
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(28 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorco House Pitmedden Road
Dyce
Aberdeen
AB21 0DT
Scotland
Secretary NameBlackadders Llp (Corporation)
StatusCurrent
Appointed01 February 2013(20 years, 4 months after company formation)
Appointment Duration11 years, 1 month
Correspondence Address30 & 34
Reform Street
Dundee
DD1 1RJ
Scotland
Director NameMr Ian Robert Sharp
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Netherley
Stonehaven
AB39 3QR
Scotland
Director NameMr Charles Collie Seivwright
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 12 August 1995)
RoleManager
Country of ResidenceScotland
Correspondence Address28 Manse Road
Cults
Aberdeen
AB15 9TL
Scotland
Director NameWalter Tombleson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Grandholm Grove
Bridge Of Don
Aberdeen
AB22 8AX
Scotland
Director NameMrs Linda Isabel McCombie
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 01 June 2007)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address8 Durno Park
Kirkton Of Skene
Skene
Aberdeenshire
AB32 6GA
Scotland
Secretary NameGavin James Peter McDonald
NationalityBritish
StatusResigned
Appointed02 September 1993(11 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 October 1993)
RoleCompany Director
Correspondence Address68 Beechwood Court
Aberdeen
AB2 5PW
Scotland
Director NameMr Peter Gordon Milne
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(3 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 October 2000)
RoleManaging Director
Correspondence Address81 Langdykes Drive
Cove Bay
Aberdeen
Grampian
AB1 4HW
Scotland
Director NameMr Stephen William Park
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(7 years after company formation)
Appointment Duration10 years, 2 months (resigned 06 December 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Coach House
7 Gordon Grove
Ellon
Aberdeenshire
AB41 9AS
Scotland
Director NameMr Shaun Norman Phillips
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(7 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2007)
RoleSales Director
Country of ResidenceScotland
Correspondence AddressMill Lodge
Cushnie
Alford
AB33 8LH
Scotland
Secretary NameClaire Mackay
NationalityBritish
StatusResigned
Appointed20 April 2006(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 November 2009)
RoleCompany Director
Correspondence Address36 Clova Park
Kingswells
Aberdeen
Aberdeenshire
AB15 8TH
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed17 September 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed17 September 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameStorie Cruden & Simpson (Corporation)
StatusResigned
Appointed11 February 1994(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 1995)
Correspondence Address2 Bon Accord Crescent
Aberdeen
Grampian
AB11 6DH
Scotland
Secretary NameThe Grant Smith Law Practice (Corporation)
StatusResigned
Appointed13 June 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 September 1998)
Correspondence Address7 Waverley Place
Aberdeen
AB10 1XH
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed16 September 1998(6 years after company formation)
Appointment Duration7 years, 7 months (resigned 20 April 2006)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2009(17 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2013)
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland

Contact

Websitenorcoenergy.com
Telephone01224 729221
Telephone regionAberdeen

Location

Registered AddressNorco House Units 3-6 Pitmedden Road
Dyce
Aberdeen
AB21 0DT
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches4 other UK companies use this postal address

Shareholders

70k at £1Norco Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 September 2023 (6 months, 1 week ago)
Next Return Due1 October 2024 (6 months from now)

Charges

24 December 1992Delivered on: 6 January 1993
Satisfied on: 28 September 1995
Persons entitled: Nothern Co-Operative Society Limited

Classification: Bond & 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
24 December 1992Delivered on: 31 December 1992
Satisfied on: 30 October 1995
Persons entitled: Forward Trust Limited

Classification: Bond & 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
24 December 1992Delivered on: 29 December 1992
Satisfied on: 15 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

12 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 November 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 November 2019Registered office address changed from Units 3-6 Airways Industrial Estate Pitmedden Road, Dyce Aberdeen AB21 0DT to 30 & 34 Reform Street Dundee DD1 1RJ on 18 November 2019 (1 page)
3 July 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
13 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 August 2018Termination of appointment of Walter Tombleson as a director on 27 July 2018 (1 page)
2 July 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
3 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
2 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 70,000
(5 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 70,000
(5 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
14 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 70,000
(5 pages)
14 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 70,000
(5 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 70,000
(5 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 70,000
(5 pages)
3 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 May 2013Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 May 2013Appointment of Blackadders Llp as a secretary (2 pages)
14 May 2013Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 May 2013Appointment of Blackadders Llp as a secretary (2 pages)
21 September 2012Registered office address changed from Unit a, Kettock Lodge , Campus 2 Aberdeen Science & Technology Park, Balgownie Road, Bridge of Don, Aberdeen AB22 8GU on 21 September 2012 (1 page)
21 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
21 September 2012Registered office address changed from Unit a, Kettock Lodge , Campus 2 Aberdeen Science & Technology Park, Balgownie Road, Bridge of Don, Aberdeen AB22 8GU on 21 September 2012 (1 page)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 June 2012Appointment of Mr Andrew Martin Mccarle as a director (2 pages)
26 June 2012Appointment of Mr Andrew Martin Mccarle as a director (2 pages)
8 March 2012Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
9 November 2011Compulsory strike-off action has been discontinued (1 page)
9 November 2011Compulsory strike-off action has been discontinued (1 page)
30 September 2011First Gazette notice for compulsory strike-off (1 page)
30 September 2011First Gazette notice for compulsory strike-off (1 page)
28 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 December 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
18 December 2009Appointment of Walter Tombleson as a director (3 pages)
18 December 2009Appointment of Ian Robert Sharp as a director (3 pages)
18 December 2009Termination of appointment of Claire Mackay as a secretary (2 pages)
18 December 2009Termination of appointment of Stephen Park as a director (2 pages)
18 December 2009Termination of appointment of Claire Mackay as a secretary (2 pages)
18 December 2009Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
18 December 2009Appointment of Ian Robert Sharp as a director (3 pages)
18 December 2009Termination of appointment of Stephen Park as a director (2 pages)
18 December 2009Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
18 December 2009Appointment of Walter Tombleson as a director (3 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 December 2008Return made up to 17/09/08; full list of members (5 pages)
9 December 2008Return made up to 17/09/08; full list of members (5 pages)
5 June 2008Accounts for a small company made up to 30 September 2007 (5 pages)
5 June 2008Accounts for a small company made up to 30 September 2007 (5 pages)
26 September 2007Return made up to 17/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 September 2007Return made up to 17/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 2007Accounts for a small company made up to 30 September 2006 (6 pages)
21 June 2007Accounts for a small company made up to 30 September 2006 (6 pages)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
27 September 2006Return made up to 17/09/06; full list of members (8 pages)
27 September 2006Return made up to 17/09/06; full list of members (8 pages)
15 June 2006Accounts for a small company made up to 30 September 2005 (7 pages)
15 June 2006Accounts for a small company made up to 30 September 2005 (7 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (3 pages)
21 April 2006New secretary appointed (3 pages)
21 April 2006Secretary resigned (1 page)
25 October 2005Return made up to 17/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/10/05
(8 pages)
25 October 2005Return made up to 17/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/10/05
(8 pages)
30 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
30 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
7 January 2005Registered office changed on 07/01/05 from: units 5/6 airways ind estate pitmedden rd dyce aberdeen AB21 odp (1 page)
7 January 2005Registered office changed on 07/01/05 from: units 5/6 airways ind estate pitmedden rd dyce aberdeen AB21 odp (1 page)
23 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
2 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
2 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
21 November 2003Director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
8 October 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/03
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
8 October 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/03
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
25 July 2003Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003Accounts for a small company made up to 30 September 2002 (7 pages)
19 December 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 December 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
11 December 2002Declaration of assistance for shares acquisition (5 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2002Declaration of assistance for shares acquisition (5 pages)
14 November 2002Return made up to 17/09/02; full list of members (8 pages)
14 November 2002Return made up to 17/09/02; full list of members (8 pages)
5 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 December 2001£ sr 23334@1 26/10/99 (1 page)
21 December 2001Return made up to 17/09/01; full list of members (8 pages)
21 December 2001Return made up to 17/09/01; full list of members (8 pages)
21 December 2001£ sr 23334@1 26/10/99 (1 page)
24 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
24 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2000Return made up to 17/09/00; full list of members (9 pages)
31 October 2000Return made up to 17/09/00; full list of members (9 pages)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
11 May 2000New director appointed (1 page)
11 May 2000New director appointed (1 page)
27 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 1999Return made up to 17/09/99; full list of members (7 pages)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999Return made up to 17/09/99; full list of members (7 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1998Secretary resigned (1 page)
28 October 1998Return made up to 17/09/98; full list of members (8 pages)
28 October 1998New secretary appointed (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998Return made up to 17/09/98; full list of members (8 pages)
28 October 1998New secretary appointed (1 page)
5 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997Return made up to 17/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 October 1997Return made up to 17/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1996Return made up to 17/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 November 1996Return made up to 17/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
22 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
21 February 1996Secretary resigned (1 page)
21 February 1996Secretary resigned (1 page)
7 February 1996Registered office changed on 07/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page)
7 February 1996Registered office changed on 07/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page)
5 February 1996Return made up to 17/09/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 February 1996Return made up to 17/09/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 October 1995Dec mort/charge * (5 pages)
30 October 1995Dec mort/charge * (5 pages)
28 September 1995Dec mort/charge * (2 pages)
28 September 1995Dec mort/charge * (2 pages)
22 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
22 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
22 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
22 September 1995Ad 19/09/95--------- £ si 23334@1=23334 £ ic 70000/93334 (2 pages)
22 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
22 September 1995Resolutions
  • SRES13 ‐ Special resolution
(19 pages)
22 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
22 September 1995Resolutions
  • SRES13 ‐ Special resolution
(19 pages)
22 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
22 September 1995Ad 19/09/95--------- £ si 23334@1=23334 £ ic 70000/93334 (2 pages)
22 September 1995Memorandum and Articles of Association (32 pages)
22 September 1995Memorandum and Articles of Association (32 pages)
22 August 1995Director resigned (2 pages)
22 August 1995Director resigned (2 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
15 June 1995Director resigned (2 pages)
15 June 1995Director resigned (2 pages)
15 June 1995New secretary appointed (2 pages)
15 June 1995New secretary appointed (2 pages)
11 October 1994Auditor's resignation (1 page)
11 October 1994Auditor's resignation (1 page)
6 October 1994Return made up to 17/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1994Return made up to 17/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 February 1994Secretary resigned;new secretary appointed (2 pages)
17 February 1994Secretary resigned;new secretary appointed (2 pages)
15 February 1994Dec mort/charge * (2 pages)
15 February 1994Dec mort/charge * (2 pages)
20 January 1994Accounts for a small company made up to 30 September 1993 (4 pages)
20 January 1994Accounts for a small company made up to 30 September 1993 (4 pages)
27 September 1993Return made up to 17/09/93; full list of members (6 pages)
27 September 1993Return made up to 17/09/93; full list of members (6 pages)
9 September 1993Secretary resigned;new secretary appointed (2 pages)
9 September 1993Secretary resigned;new secretary appointed (2 pages)
18 January 1993Alterations to a floating charge (6 pages)
18 January 1993Alterations to a floating charge (6 pages)
15 January 1993Alterations to a floating charge (6 pages)
15 January 1993Alterations to a floating charge (6 pages)
15 January 1993Alterations to a floating charge (6 pages)
15 January 1993Alterations to a floating charge (6 pages)
10 January 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 January 1993Nc inc already adjusted 24/12/92 (1 page)
10 January 1993Nc inc already adjusted 24/12/92 (1 page)
10 January 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 January 1993Partic of mort/charge * (4 pages)
6 January 1993Partic of mort/charge * (4 pages)
31 December 1992Partic of mort/charge * (3 pages)
31 December 1992Partic of mort/charge * (3 pages)
29 December 1992Partic of mort/charge * (3 pages)
29 December 1992Partic of mort/charge * (3 pages)
2 December 1992Ad 27/11/92--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages)
2 December 1992Ad 27/11/92--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages)
5 October 1992Accounting reference date notified as 30/09 (1 page)
5 October 1992New director appointed (2 pages)
5 October 1992Accounting reference date notified as 30/09 (1 page)
5 October 1992New director appointed (2 pages)
5 October 1992New director appointed (2 pages)
5 October 1992New director appointed (2 pages)
18 September 1992Registered office changed on 18/09/92 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 September 1992Director resigned;new director appointed (3 pages)
18 September 1992Secretary resigned;new secretary appointed (2 pages)
18 September 1992Registered office changed on 18/09/92 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 September 1992Secretary resigned;new secretary appointed (2 pages)
18 September 1992Director resigned;new director appointed (3 pages)
17 September 1992Incorporation (15 pages)
17 September 1992Incorporation (15 pages)