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NUCORE GROUP LTD.

Company number SC450189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
18 Jan 2024 AP01 Appointment of Mr Shaun Struthers as a director on 18 January 2024
18 Jan 2024 AP01 Appointment of Mr John Moore as a director on 18 January 2024
20 Dec 2023 AA Full accounts made up to 31 May 2023
19 Jul 2023 AA Full accounts made up to 31 May 2022
30 May 2023 MR01 Registration of charge SC4501890010, created on 23 May 2023
29 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
29 May 2023 AD04 Register(s) moved to registered office address Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN
29 May 2023 AD02 Register inspection address has been changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Unit 4 C Berryhill Crescent Bridge of Don Aberdeen AB23 8AN
24 May 2023 MR04 Satisfaction of charge SC4501890009 in full
24 May 2023 MR04 Satisfaction of charge SC4501890008 in full
24 May 2023 MR04 Satisfaction of charge SC4501890007 in full
24 May 2023 MR04 Satisfaction of charge SC4501890006 in full
24 May 2023 MR04 Satisfaction of charge SC4501890005 in full
24 May 2023 MR04 Satisfaction of charge SC4501890002 in full
24 May 2023 MR04 Satisfaction of charge SC4501890001 in full
24 May 2023 MR04 Satisfaction of charge SC4501890003 in full
24 May 2023 MR04 Satisfaction of charge SC4501890004 in full
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Feb 2022 AA Full accounts made up to 1 June 2021
08 Feb 2022 TM01 Termination of appointment of Alexander James Brown as a director on 8 February 2022
30 Sep 2021 PSC02 Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 1 June 2021
30 Sep 2021 PSC07 Cessation of Natwest Fis Nominees Limited as a person with significant control on 30 September 2021
25 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 May 2021
30 Aug 2021 TM01 Termination of appointment of Mark William Fraser as a director on 18 August 2021