| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO GRANT / 08/01/2018 |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGO GRANT / 08/01/2018 |
| 2018-01-07 |
delete address 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 2018-01-07 |
insert address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2018-01-07 |
update reg_address_care_of STRONACHS => null |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
C/O STRONACHS
34 ALBYN PLACE
ABERDEEN
AB10 1FW |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2016-01-13 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-02-10 |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents SUB-DIVISION APPROVED 11/01/2016 |
| 2016-01-14 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-01-14 |
update statutory_documents SUB-DIVISION
11/01/16 |
| 2016-01-13 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3704440002 |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3704440001 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS MACKENZIE / 01/12/2014 |
| 2014-04-07 |
delete address 34 ALBYN PLACE ABERDEEN SCOTLAND AB10 1FW |
| 2014-04-07 |
insert address 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-04-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR. HUGO GRANT |
| 2013-03-11 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-10-21 |
update statutory_documents COMPANY NAME CHANGED NORCO ENERGY LIMITED
CERTIFICATE ISSUED ON 21/10/11 |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2011-02-03 |
update statutory_documents 22/12/10 FULL LIST |
| 2009-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |