Norco Group Limited

Company Name	Norco Group Limited
Company Status	Active
Company Number	SC235198
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Martin McCarle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 July 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Arbuthnott Loan Broughty Ferry Dundee DD5 3TN Scotland

Director Name	Mr John Philip Roy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 3 - 6 Airways Industrial Estate, Pitmedden Road Dyce Aberdeen AB21 0DT Scotland

Director Name	Mr Leonard George Robertson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(12 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 - 6 Airways Industrial Estate, Pitmedden Ro Dyce Aberdeen AB21 0DT Scotland

Director Name	Mr Ryan Sharp
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	01 February 2013(10 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Stephen William Park
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Coach House 7 Gordon Grove Ellon Aberdeenshire AB41 9AS Scotland

Director Name	David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Secretary Name	Claire Mackay
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	36 Clova Park Kingswells Aberdeen Aberdeenshire AB15 8TH Scotland

Director Name	Walter Tombleson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 9 months after company formation)
Appointment Duration	11 years (resigned 26 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Grandholm Grove Bridge Of Don Aberdeen AB22 8AX Scotland

Director Name	Mr Ian Robert Sharp
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Netherley Stonehaven AB39 3QR Scotland

Director Name	Mrs Linda Isabel McCombie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years after company formation)
Appointment Duration	3 years (resigned 14 September 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Unit 3 - 6 Airways Industrial Estate, Pitmedden Ro Dyce Aberdeen AB21 0DT Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	norcoenergy.com
Telephone	01224 729221
Telephone region	Aberdeen

Location

Registered Address	Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	4 other UK companies use this postal address

Shareholders

480k at £0.1	Blackadders Nominees LTD 32.00% Ordinary B
420k at £0.1	Blackadders Nominees LTD 28.00% Ordinary D
300k at £0.1	Blackadders Nominees LTD 20.00% Ordinary A
300k at £0.1	Blackadders Nominees LTD 20.00% Ordinary C

Financials

Year	2014
Turnover	£8,609,576
Gross Profit	£2,885,496
Net Worth	£2,203,491
Cash	£432
Current Liabilities	£2,882,836

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

18 December 2018	Delivered on: 21 December 2018 Persons entitled: Bank of Scotland PLC Incorporated Under the Companies Act (Registered Number SC327000), Registered Office, the Mound, Edinburgh EH1 1YZ Classification: A registered charge Particulars: All and whole those industrial units known as units 5 and 6 airways industrial estate, pitmedden road, dyce, aberdeen with the solum thereof and ground pertaining thereto being the subjects shown delineated in red and coloured yellow on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, which subjects comprise all and whole those areas of ground with the factory premises erected thereon known as and forming units three to nine inclusive and unit fourteen of the pitmedden road phase ii lying generally to the south west of the public road known as pitmedden road in the parish of dyce and county of aberdeen but that only to the extent of units 5 and 6 of the said pitmedden road phase ii development all as the said subjects are shown delineated in red on the plan annexed and executed as relative to the sub-lease by linmere limited in favour of ian robert sharp, charles collie seivwright, walter tombleson and linda isabel mccombie as trustees of norco batteries (UK) limited retirement benefit scheme dated seventh and fourteenth november and recorded in the general register of sasines for the county of aberdeen on fifth december both months in the year nineteen hundred and ninety four together with a 13.74 one hundredth share pro indiviso (being the share attributable to the foregoing subjects in terms of the aftermentioned deed of conditions) in the areas of ground shown coloured blue on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, which areas are used in common by the proprietors of the said airways industrial estate and which areas are more particularly described in and referred to as the â€œcommon subjectsâ€ in the schedule of common subjects annexed and executed as relative to the deed of conditions granted by mountleigh group public limited company dated eleventh and recorded in the division of the general register of sasines for the county of aberdeen on twenty ninth, both days of march nineteen hundred and eighty three (which deed of conditions is also registered in the land register of scotland under title number ABN67770). Outstanding
18 December 2018	Delivered on: 21 December 2018 Persons entitled: Bank of Scotland PLC Incorporated Under the Companies Act (Registered Number SC327000), Registered Office, the Mound, Edinburgh EH1 1YZ Classification: A registered charge Particulars: All and whole units 3 and 4, airways industrial estate, pitmedden road, dyce, aberdeen, AB21 0DT being the whole subjects registered in the land register of scotland under title numbers ABN28747 and ABN67764 respectively. Outstanding
7 December 2010	Delivered on: 14 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 December 2002	Delivered on: 23 December 2002 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. Outstanding

Filing History

20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 29 September 2019 (12 pages)
14 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 29 September 2018 (15 pages)
21 December 2018	Registration of charge SC2351980003, created on 18 December 2018 (7 pages)
21 December 2018	Registration of charge SC2351980004, created on 18 December 2018 (8 pages)
30 August 2018	Cessation of Blackadders Nominees as a person with significant control on 12 March 2018 (1 page)
30 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
30 August 2018	Notification of Ian Robert Sharp as a person with significant control on 12 March 2018 (2 pages)
14 August 2018	Appointment of Mr Ryan Sharp as a director on 31 July 2018 (2 pages)
25 July 2018	Accounts for a small company made up to 29 September 2017 (14 pages)
18 July 2018	Purchase of own shares. (3 pages)
18 July 2018	Cancellation of shares. Statement of capital on 26 June 2018 GBP 120,000.0 (8 pages)
5 July 2018	Termination of appointment of Walter Tombleson as a director on 26 June 2018 (1 page)
27 September 2017	Termination of appointment of Linda Isabel Mccombie as a director on 14 September 2017 (1 page)
27 September 2017	Termination of appointment of Linda Isabel Mccombie as a director on 14 September 2017 (1 page)
27 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 29 September 2016 (13 pages)
7 July 2017	Accounts for a small company made up to 29 September 2016 (13 pages)
27 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
27 June 2016	Full accounts made up to 29 September 2015 (26 pages)
27 June 2016	Full accounts made up to 29 September 2015 (26 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 150,000 (11 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 150,000 (11 pages)
1 July 2015	Full accounts made up to 29 September 2014 (23 pages)
1 July 2015	Full accounts made up to 29 September 2014 (23 pages)
1 October 2014	Appointment of Mrs Linda Isabel Mccombie as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mr Leonard George Robertson as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mr Leonard George Robertson as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Linda Isabel Mccombie as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mr Leonard George Robertson as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Linda Isabel Mccombie as a director on 1 September 2014 (2 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 150,000 (9 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 150,000 (9 pages)
1 July 2014	Full accounts made up to 29 September 2013 (24 pages)
1 July 2014	Full accounts made up to 29 September 2013 (24 pages)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150,000 (9 pages)
16 September 2013	Registered office address changed from C/O C/O Campbell Clark 30 & 34 Reform Street Dundee DD1 1RJ Scotland on 16 September 2013 (1 page)
16 September 2013	Secretary's details changed for Blackadders Llp on 1 August 2013 (2 pages)
16 September 2013	Secretary's details changed for Blackadders Llp on 1 August 2013 (2 pages)
16 September 2013	Secretary's details changed for Blackadders Llp on 1 August 2013 (2 pages)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150,000 (9 pages)
16 September 2013	Registered office address changed from C/O C/O Campbell Clark 30 & 34 Reform Street Dundee DD1 1RJ Scotland on 16 September 2013 (1 page)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 26/06/2013 (10 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass shares 26/06/2013 (10 pages)
3 July 2013	Accounts for a small company made up to 29 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 29 September 2012 (7 pages)
14 May 2013	Appointment of Blackadders Llp as a secretary (2 pages)
14 May 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 May 2013	Appointment of Blackadders Llp as a secretary (2 pages)
14 May 2013	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 May 2013 (1 page)
14 May 2013	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
14 May 2013	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 14 May 2013 (1 page)
25 April 2013	Appointment of Mr John Philip Roy as a director (2 pages)
25 April 2013	Appointment of Mr John Philip Roy as a director (2 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 29 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 29 September 2011 (8 pages)
8 February 2012	Termination of appointment of Stephen Park as a director (2 pages)
8 February 2012	Termination of appointment of Stephen Park as a director (2 pages)
9 January 2012	Total exemption small company accounts made up to 29 September 2010 (9 pages)
9 January 2012	Total exemption small company accounts made up to 29 September 2010 (9 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
30 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
30 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
6 January 2011	Alterations to floating charge 2 (6 pages)
6 January 2011	Alterations to floating charge 2 (6 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 December 2009	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
18 December 2009	Termination of appointment of Claire Mackay as a secretary (2 pages)
18 December 2009	Termination of appointment of Claire Mackay as a secretary (2 pages)
18 December 2009	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
28 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
2 September 2009	Director appointed andrew martin mccarle (2 pages)
2 September 2009	Director appointed andrew martin mccarle (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
26 August 2008	Return made up to 12/08/08; full list of members (4 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
23 August 2007	Return made up to 12/08/07; full list of members (3 pages)
23 August 2007	Return made up to 12/08/07; full list of members (3 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
21 June 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
21 June 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
9 October 2006	Return made up to 12/08/06; full list of members (2 pages)
9 October 2006	Return made up to 12/08/06; full list of members (2 pages)
15 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (3 pages)
25 April 2006	New secretary appointed (3 pages)
23 September 2005	Return made up to 12/08/05; full list of members (5 pages)
23 September 2005	Return made up to 12/08/05; full list of members (5 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 October 2004	Resolutions RES13 ‐ Sec 320 comp aquire 20/09/04 (1 page)
6 October 2004	Resolutions RES13 ‐ Sec 320 comp aquire 20/09/04 (1 page)
10 September 2004	Return made up to 12/08/04; full list of members (5 pages)
10 September 2004	Return made up to 12/08/04; full list of members (5 pages)
11 June 2004	Accounts for a medium company made up to 30 September 2003 (12 pages)
11 June 2004	Accounts for a medium company made up to 30 September 2003 (12 pages)
12 August 2003	Return made up to 12/08/03; full list of members (5 pages)
12 August 2003	Return made up to 12/08/03; full list of members (5 pages)
9 April 2003	Company name changed mountwest 429 LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed mountwest 429 LIMITED\certificate issued on 09/04/03 (2 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
20 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2002	Ad 10/12/02--------- Â£ si [email protected]=135000 Â£ ic 15000/150000 (2 pages)
13 December 2002	Ad 10/12/02--------- Â£ si [email protected]=135000 Â£ ic 15000/150000 (2 pages)
9 December 2002	Â£ nc 10000/350000 12/11/02 (1 page)
9 December 2002	Â£ nc 10000/350000 12/11/02 (1 page)
9 December 2002	Ad 12/11/02--------- Â£ si [email protected]=14999 Â£ ic 1/15000 (2 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Ad 12/11/02--------- Â£ si [email protected]=14999 Â£ ic 1/15000 (2 pages)
26 November 2002	S-div 12/11/02 (2 pages)
26 November 2002	S-div 12/11/02 (2 pages)
25 November 2002	Notice of assignment of name or new name to shares (2 pages)
25 November 2002	Notice of assignment of name or new name to shares (2 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Norco Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland