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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)
02 Jun 2015 AP01 Appointment of Shaun Struthers as a director on 21 May 2015
02 Jun 2015 AP01 Appointment of Mr Russell Bell as a director on 21 May 2015
02 Jun 2015 AP01 Appointment of Mr Colin John Lockhart as a director on 21 May 2015
02 Jun 2015 AP01 Appointment of Angela Thain as a director on 21 May 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 466(Scot) Alterations to floating charge SC4501890005
02 Jun 2015 466(Scot) Alterations to floating charge SC4501890001
01 Jun 2015 466(Scot) Alterations to floating charge SC4501890003
01 Jun 2015 466(Scot) Alterations to floating charge SC4501890004
28 May 2015 466(Scot) Alterations to floating charge SC4501890003
28 May 2015 466(Scot) Alterations to floating charge SC4501890004
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,573,100
27 May 2015 MR01 Registration of charge SC4501890005, created on 21 May 2015
27 May 2015 MR01 Registration of charge SC4501890006, created on 21 May 2015
27 May 2015 MR01 Registration of charge SC4501890007, created on 21 May 2015
27 May 2015 MR01 Registration of charge SC4501890008, created on 21 May 2015
26 May 2015 MR01 Registration of charge SC4501890004, created on 21 May 2015
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,573,100
14 Jan 2014 AD03 Register(s) moved to registered inspection location
14 Jan 2014 AD02 Register inspection address has been changed
06 Nov 2013 MR01 Registration of charge 4501890003
06 Nov 2013 466(Scot) Alterations to a floating charge
30 Oct 2013 TM01 Termination of appointment of Ross Finegan as a director
30 Oct 2013 TM01 Termination of appointment of Benjamin Evans as a director