| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-01 => 2022-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-06-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-06-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 9 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 9 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890010 |
| 2023-05-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2023-05-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890001 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890002 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890003 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890004 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890005 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890006 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890007 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890008 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501890009 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/21 |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 2021-10-07 |
update account_ref_month 12 => 5 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-02-28 |
| 2021-10-04 |
insert address Prospect 111
Gemini Crescent
Technology Park
Dundee
DD2 1SW |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED |
| 2021-09-30 |
update statutory_documents CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PSC |
| 2021-09-25 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/05/2021 |
| 2021-09-02 |
update description |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRASER |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST FIS NOMINEES LIMITED |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCORE GROUP HOLDINGS LIMITED |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUCORE GROUP HOLDINGS LIMITED / 01/06/2021 |
| 2021-06-17 |
update statutory_documents CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PSC |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2021 |
| 2021-06-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2021 |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GASPARRO |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS FINEGAN |
| 2021-06-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001 |
| 2021-06-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890005 |
| 2021-06-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890009 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
delete email ig..@nucore-group.com |
| 2021-01-13 |
delete index_pages_linkeddomain hvac-refrigeration.co.uk |
| 2021-01-13 |
delete index_pages_linkeddomain oteac.co.uk |
| 2021-01-13 |
delete registration_number SC450189 |
| 2021-01-13 |
delete source_ip 31.170.122.242 |
| 2021-01-13 |
delete terms_pages_linkeddomain google.com |
| 2021-01-13 |
insert source_ip 88.202.180.175 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH THOMAS FORBES |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELL |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN STRUTHERS |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WARD |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-15 |
delete career_pages_linkeddomain hvac-refrigeration.co.uk |
| 2018-12-15 |
delete career_pages_linkeddomain oteac.co.uk |
| 2018-12-15 |
delete source_ip 185.96.93.149 |
| 2018-12-15 |
insert address Unit 4C, The Core
Berryhill Crescent
Bridge of Don, Aberdeen
AB23 8AN
United Kingdom |
| 2018-12-15 |
insert career_pages_linkeddomain amazonaws.com |
| 2018-12-15 |
insert source_ip 31.170.122.242 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM FRASER |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
delete source_ip 88.208.252.202 |
| 2017-08-10 |
insert source_ip 185.96.93.149 |
| 2017-08-10 |
update robots_txt_status www.nucore-group.com: 404 => 200 |
| 2017-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
delete address UNIT 4C THE CORE BUSINESS PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8BD |
| 2017-04-27 |
insert address UNIT 4C THE CORE, BERRYHILL CRESCENT BRIDGE OF DON ABERDEEN AB23 8AN |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
UNIT 4C THE CORE BUSINESS PARK
BRIDGE OF DON
ABERDEEN
ABERDEENSHIRE
AB23 8BD |
| 2017-02-09 |
update num_mort_charges 8 => 9 |
| 2017-02-09 |
update num_mort_outstanding 8 => 9 |
| 2017-01-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890009 |
| 2017-01-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001 |
| 2017-01-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003 |
| 2017-01-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004 |
| 2017-01-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890005 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890009 |
| 2017-01-08 |
update account_category SMALL => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
insert company_previous_name SCE INTERNATIONAL LIMITED |
| 2016-10-07 |
update name SCE INTERNATIONAL LIMITED => NUCORE GROUP LTD. |
| 2016-09-02 |
update statutory_documents COMPANY NAME CHANGED SCE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/09/16 |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMSON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-03 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA THAIN |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LOCKHART |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGARTY |
| 2016-03-12 |
delete address TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB |
| 2016-03-12 |
insert address UNIT 4C THE CORE BUSINESS PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8BD |
| 2016-03-12 |
insert company_previous_name DUNWILCO (1801) LIMITED |
| 2016-03-12 |
update name DUNWILCO (1801) LIMITED => SCE INTERNATIONAL LIMITED |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
update statutory_documents COMPANY NAME CHANGED DUNWILCO (1801) LIMITED
CERTIFICATE ISSUED ON 11/02/16 |
| 2016-02-11 |
update statutory_documents CHANGE OF NAME 26/01/2016 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
TEMPLARS HOUSE SOUTH DEESIDE ROAD
MARYCULTER
ABERDEEN
AB12 5GB |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update num_mort_charges 3 => 8 |
| 2015-07-07 |
update num_mort_outstanding 3 => 8 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001 |
| 2015-06-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890005 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED ALAN WILSON |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED ANGELA THAIN |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN LOCKHART |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BELL |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED SHAUN STRUTHERS |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 21/05/2015 |
| 2015-06-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003 |
| 2015-06-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004 |
| 2015-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003 |
| 2015-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004 |
| 2015-05-27 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890005 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890006 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890007 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890008 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890004 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-23 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-07 |
delete address 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN UNITED KINGDOM EH1 2EN |
| 2013-11-07 |
insert address TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB |
| 2013-11-07 |
update account_ref_month 5 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2015-02-16 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003 |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890003 |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
TEMPLARS HOUSE SOUTH DEESIDE ROAD
MARYCULTER
ABERDEEN
AB12 5GB
UNITED KINGDOM |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED DAVID GASPARRO |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES BROWN |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SKIDMORE |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HOGARTY |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED ROSS ARTHUR FINEGAN |
| 2013-10-30 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-10-30 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 1573100.00 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVANS |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2013-10-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001 |
| 2013-10-24 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM |
| 2013-10-24 |
update statutory_documents SECRETARY APPOINTED ROSS ARTHUR FINEGAN |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890001 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4501890002 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2013-10-15 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 80 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN RUSSELL EVANS |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED ROSS ARTHUR FINEGAN |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |