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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)
30 Oct 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 1,573,100.00
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 100.00
30 Oct 2013 AP03 Appointment of Ross Arthur Finegan as a secretary
30 Oct 2013 AP01 Appointment of Mr Alexander James Brown as a director
30 Oct 2013 AP01 Appointment of William Hogarty as a director
30 Oct 2013 AP01 Appointment of Mr Robert William Skidmore as a director
30 Oct 2013 AP01 Appointment of David Gasparro as a director
30 Oct 2013 AD01 Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB United Kingdom on 30 October 2013
29 Oct 2013 466(Scot) Alterations to a floating charge
24 Oct 2013 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 24 October 2013
24 Oct 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
24 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
24 Oct 2013 TM01 Termination of appointment of Ross Finegan as a director
24 Oct 2013 AP03 Appointment of Ross Arthur Finegan as a secretary
24 Oct 2013 MR01 Registration of charge 4501890001
24 Oct 2013 MR01 Registration of charge 4501890002
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 80
01 Oct 2013 AP01 Appointment of Ross Arthur Finegan as a director
01 Oct 2013 AP01 Appointment of Benjamin Russell Evans as a director
01 Oct 2013 TM01 Termination of appointment of D.W. Company Services Limited as a director
01 Oct 2013 TM01 Termination of appointment of Kenneth Rose as a director
01 Oct 2013 TM01 Termination of appointment of D.W. Director 1 Limited as a director
16 May 2013 NEWINC Incorporation