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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)
18 Jul 2018 AP01 Appointment of Mark William Fraser as a director on 4 July 2018
17 Jul 2018 TM01 Termination of appointment of Robert William Skidmore as a director on 27 April 2018
22 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 16/05/2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2017
10 Mar 2017 AD01 Registered office address changed from Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD to Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN on 10 March 2017
27 Jan 2017 466(Scot) Alterations to floating charge SC4501890009
26 Jan 2017 466(Scot) Alterations to floating charge SC4501890003
26 Jan 2017 466(Scot) Alterations to floating charge SC4501890004
26 Jan 2017 466(Scot) Alterations to floating charge SC4501890001
26 Jan 2017 466(Scot) Alterations to floating charge SC4501890005
19 Jan 2017 MR01 Registration of charge SC4501890009, created on 13 January 2017
13 Dec 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CERTNM Company name changed sce international LIMITED\certificate issued on 02/09/16
  • NM04 ‐ Change of name by provision in articles
15 Aug 2016 AP01 Appointment of Mr Graham Thomson as a director on 8 August 2016
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,573,100
01 Jun 2016 TM01 Termination of appointment of Angela Thain as a director on 15 May 2016
01 Jun 2016 TM01 Termination of appointment of Colin John Lockhart as a director on 15 May 2016
01 Jun 2016 TM01 Termination of appointment of William Hogarty as a director on 15 May 2016
11 Feb 2016 CERTNM Company name changed dunwilco (1801) LIMITED\certificate issued on 11/02/16
  • CONNOT ‐ Change of name notice
11 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-26
05 Feb 2016 AD01 Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB to Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD on 5 February 2016
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Alan Wilson as a director on 21 May 2015