Norco Energy Limited

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General information

Name:

Norco Energy Ltd

Office Address:

Norco House Units 3-6 Pitmedden Road Dyce AB21 0DT Aberdeen

Number: SC224324

Incorporation date: 2001-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norco Energy came into being in 2001 as a company enlisted under no SC224324, located at AB21 0DT Aberdeen at Norco House Units 3-6 Pitmedden Road. This company has been in business for twenty three years and its current state is active. Despite the fact, that lately it's been known as Norco Energy Limited, it previously was known under a different name. This company was known under the name Mountwest 373 until 2001-10-24, then it was replaced by Norco Power Systems. The definitive change took place on 2012-03-08. The firm's Standard Industrial Classification Code is 74990: Non-trading company. 2022-09-30 is the last time the accounts were reported.

With regards to the business, the full extent of director's obligations have so far been done by Ryan S. who was arranged to perform management duties in 2021 in August. The following business had been controlled by Ian S. until 2021-08-19. As a follow-up another director, specifically Walter T. gave up the position six years ago. At least one secretary in this firm is a limited company: Blackadders Llp.

  • Previous company's names
  • Norco Energy Limited 2012-03-08
  • Norco Power Systems Limited 2001-10-24
  • Mountwest 373 Limited 2001-10-17

Financial data based on annual reports

Company staff

Ryan S.

Role: Director

Appointed: 19 August 2021

Latest update: 7 February 2024

Blackadders Llp

Role: Corporate Secretary

Appointed: 01 February 2013

Address: & 34, Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Norco Group Limited owns over 3/4 of company shares. This business can be reached in Dundee at Reform Street, DD1 1RJ and was registered as a PSC under the registration number Sc235198.

Norco Group Limited
Address: 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland
Legal authority Scots
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc235198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 23 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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