Norco Group Limited, Aberdeen
Norco Group Limited is a private limited company. Once, it was named Mountwest 429 Limited (changed on 2003-04-09). Situated at Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen AB21 0DT, this 21 years old business was incorporated on 2002-08-12 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "other business support service activities not elsewhere classified" (SIC code: 82990).5 directors can be found in the firm: Lindsey G. (appointed on 17 August 2023), Ryan S. (appointed on 31 July 2018), Leonard R. (appointed on 01 September 2014).
| About | |
|---|---|
| Name: Norco Group Limited | |
| Number: SC235198 | |
| Incorporation date: 2002-08-12 | |
| End of financial year: 29 September |
| Address: |
Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Norco Engineering Limited
17 August 2021
| Address | Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, AB21 0DT, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc413567 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian S.
12 March 2018 - 19 August 2021
| Nature of control: |
25-50% shares |
Blackadders Nominees
12 August 2016 - 12 March 2018
| Address | 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland |
| Legal authority | Scots |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc214722 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2020-09-30 | 2021-09-29 | 2021-09-30 | 2022-09-29 |
| Current Assets | 3,765,063 | 4,158,997 | 3,699,451 | 3,699,450 | 3,594,209 | 3,594,209 | 3,966,350 |
| Fixed Assets | 465,464 | 1,493,287 | 1,372,137 | - | - | - | - |
| Total Assets Less Current Liabilities | 2,780,571 | 3,327,588 | 3,330,009 | 3,330,009 | 3,836,815 | 3,836,815 | 3,854,855 |
The deadline for Norco Group Limited confirmation statement filing is 2024-09-03. The most current confirmation statement was submitted on 2023-08-20. The deadline for a subsequent statutory accounts filing is 29 June 2024. Previous accounts filing was sent for the time period up until 29 September 2022.
3 persons of significant control are reported in the Companies House, namely: Norco Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pitmedden Road, Dyce, AB21 0DT Aberdeen. Ian S. that has 1/2 or less of shares. Blackadders Nominees has over 3/4 of shares. The corporate PSC can be reached at Reform Street, DD1 1RJ Dundee.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
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