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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)
16 Aug 2021 AP01 Appointment of Mr Michael Thomas Bryant as a director on 16 August 2021
07 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
17 Jun 2021 PSC05 Change of details for Nucore Group Holdings Limited as a person with significant control on 1 June 2021
17 Jun 2021 PSC02 Notification of Natwest Fis Nominees Limited as a person with significant control on 1 June 2021
17 Jun 2021 PSC02 Notification of Nucore Group Holdings Limited as a person with significant control on 1 June 2021
17 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 17 June 2021
17 Jun 2021 PSC08 Notification of a person with significant control statement
17 Jun 2021 TM01 Termination of appointment of David Gasparro as a director on 1 June 2021
17 Jun 2021 TM02 Termination of appointment of Ross Arthur Finegan as a secretary on 1 June 2021
17 Jun 2021 PSC07 Cessation of Natwest Fis Nominees Limited as a person with significant control on 1 June 2021
11 Jun 2021 466(Scot) Alterations to floating charge SC4501890005
11 Jun 2021 466(Scot) Alterations to floating charge SC4501890001
10 Jun 2021 466(Scot) Alterations to floating charge SC4501890009
15 Dec 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 TM01 Termination of appointment of Gareth Thomas Forbes as a director on 12 June 2020
03 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Jul 2019 AP01 Appointment of Mr Gareth Thomas Forbes as a director on 25 July 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Russell Bell as a director on 14 May 2019
08 Jul 2019 TM01 Termination of appointment of Shaun Struthers as a director on 14 May 2019
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Russell Ward as a director on 25 February 2019
05 Mar 2019 TM01 Termination of appointment of Graham Thomson as a director on 18 February 2019
15 Feb 2019 TM01 Termination of appointment of Alan James Stark Wilson as a director on 13 February 2019
28 Jan 2019 AA Full accounts made up to 31 December 2017