| Company Name | Norco Engineering Limited |
|---|---|
| Director | Ryan Sharp |
| Company Status | Active |
| Company Number | SC413567 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ryan Sharp |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Norco House Pitmedden Road Dyce Aberdeen AB21 0DT Scotland |
| Director Name | Mr Ian Robert Sharp |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Netherley By Stonehaven Aberdeenshire AB39 3QR Scotland |
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
| 1 at £1 | Ian Robert Sharp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58 |
| Cash | £6,048 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 January 2012 | Delivered on: 9 February 2012 Satisfied on: 12 September 2014 Persons entitled: Stephen Park Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 21 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 31 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 May 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 3 July 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 21 December 2011 | Incorporation (21 pages) |
| 21 December 2011 | Incorporation (21 pages) |