NUCORE GROUP LTD.

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DateDescription
14/07/2514 July 2025 NewTermination of appointment of John Moore as a director on 2025-06-26

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14/07/2514 July 2025 NewAppointment of Mr Colin Stuart Sharkey as a director on 2025-06-26

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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19/02/2519 February 2025 Full accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Appointment of Mr Shaun Struthers as a director on 2024-01-18

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18/01/2418 January 2024 Appointment of Mr John Moore as a director on 2024-01-18

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20/12/2320 December 2023 Full accounts made up to 2023-05-31

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19/07/2319 July 2023 Full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Registration of charge SC4501890010, created on 2023-05-23

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29/05/2329 May 2023 Register inspection address has been changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Unit 4 C Berryhill Crescent Bridge of Don Aberdeen AB23 8AN

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29/05/2329 May 2023 Confirmation statement made on 2023-05-16 with updates

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29/05/2329 May 2023 Register(s) moved to registered office address Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN

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24/05/2324 May 2023 Satisfaction of charge SC4501890001 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890004 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890003 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890002 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890005 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890006 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890007 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890008 in full

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24/05/2324 May 2023 Satisfaction of charge SC4501890009 in full

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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24/02/2224 February 2022 Full accounts made up to 2021-06-01

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08/02/228 February 2022 Termination of appointment of Alexander James Brown as a director on 2022-02-08

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30/09/2130 September 2021 Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 2021-06-01

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30/09/2130 September 2021 Cessation of Natwest Fis Nominees Limited as a person with significant control on 2021-09-30

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25/09/2125 September 2021 Previous accounting period extended from 2020-12-31 to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-16 with no updates

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17/06/2117 June 2021 Termination of appointment of Ross Arthur Finegan as a secretary on 2021-06-01

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17/06/2117 June 2021 Notification of Natwest Fis Nominees Limited as a person with significant control on 2021-06-01

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17/06/2117 June 2021 Termination of appointment of David Gasparro as a director on 2021-06-01

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17/06/2117 June 2021 Notification of a person with significant control statement

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17/06/2117 June 2021 Withdrawal of a person with significant control statement on 2021-06-17

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17/06/2117 June 2021 Notification of Nucore Group Holdings Limited as a person with significant control on 2021-06-01

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17/06/2117 June 2021 Change of details for Nucore Group Holdings Limited as a person with significant control on 2021-06-01

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17/06/2117 June 2021 Cessation of Natwest Fis Nominees Limited as a person with significant control on 2021-06-01

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11/06/2111 June 2021 Alterations to floating charge SC4501890001

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11/06/2111 June 2021 Alterations to floating charge SC4501890005

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10/06/2110 June 2021 Alterations to floating charge SC4501890009

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15/12/2015 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MR GARETH THOMAS FORBES

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26/07/1926 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN STRUTHERS

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON

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05/03/195 March 2019 DIRECTOR APPOINTED MR RUSSELL WARD

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 DIRECTOR APPOINTED MARK WILLIAM FRASER

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM UNIT 4C THE CORE BUSINESS PARK BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8BD

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27/01/1727 January 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890009

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26/01/1726 January 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001

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26/01/1726 January 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890005

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26/01/1726 January 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004

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26/01/1726 January 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890009

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 COMPANY NAME CHANGED SCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/09/16

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15/08/1615 August 2016 DIRECTOR APPOINTED MR GRAHAM THOMSON

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03/06/163 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA THAIN

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN LOCKHART

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGARTY

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11/02/1611 February 2016 CHANGE OF NAME 26/01/2016

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11/02/1611 February 2016 COMPANY NAME CHANGED DUNWILCO (1801) LIMITED CERTIFICATE ISSUED ON 11/02/16

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/06/152 June 2015 ADOPT ARTICLES 21/05/2015

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02/06/152 June 2015 DIRECTOR APPOINTED ANGELA THAIN

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02/06/152 June 2015 DIRECTOR APPOINTED MR COLIN JOHN LOCKHART

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02/06/152 June 2015 DIRECTOR APPOINTED MR RUSSELL BELL

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02/06/152 June 2015 DIRECTOR APPOINTED SHAUN STRUTHERS

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02/06/152 June 2015 DIRECTOR APPOINTED ALAN WILSON

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02/06/152 June 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890005

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02/06/152 June 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001

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01/06/151 June 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004

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01/06/151 June 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003

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28/05/1528 May 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890004

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28/05/1528 May 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890008

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890005

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890006

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890007

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890004

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17/06/1417 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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14/01/1414 January 2014 SAIL ADDRESS CREATED

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14/01/1414 January 2014 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

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06/11/136 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890003

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890003

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30/10/1330 October 2013 SECRETARY APPOINTED ROSS ARTHUR FINEGAN

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30/10/1330 October 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM SKIDMORE

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVANS

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30/10/1330 October 2013 23/10/13 STATEMENT OF CAPITAL GBP 1573100.00

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB UNITED KINGDOM

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30/10/1330 October 2013 DIRECTOR APPOINTED MR ALEXANDER JAMES BROWN

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30/10/1330 October 2013 23/10/13 STATEMENT OF CAPITAL GBP 100.00

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30/10/1330 October 2013 DIRECTOR APPOINTED WILLIAM HOGARTY

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30/10/1330 October 2013 DIRECTOR APPOINTED DAVID GASPARRO

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29/10/1329 October 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4501890001

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24/10/1324 October 2013 SECRETARY APPOINTED ROSS ARTHUR FINEGAN

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN

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24/10/1324 October 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890002

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4501890001

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15/10/1315 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 80

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01/10/131 October 2013 DIRECTOR APPOINTED ROSS ARTHUR FINEGAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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01/10/131 October 2013 DIRECTOR APPOINTED BENJAMIN RUSSELL EVANS

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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