This company is commonly known as Nucore Group Ltd.. The company was founded 11 years ago and was given the registration number SC450189. The firm's registered office is in ABERDEEN. You can find them at Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NUCORE GROUP LTD. |
|---|---|---|
| Company Number | : | SC450189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 16 August 2021 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 18 January 2024 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 18 January 2024 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 25 February 2019 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Secretary | 23 October 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 16 May 2013 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 21 May 2015 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 23 October 2013 | Active |
| Templars House, South Deeside Road, Maryculter, AB12 5GB | Director | 01 October 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 October 2013 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Scotland, AB23 8AN | Director | 25 July 2019 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN | Director | 04 July 2018 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 23 October 2013 | Active |
| Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, AB23 8BD | Director | 23 October 2013 | Active |
| Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, AB23 8BD | Director | 21 May 2015 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 16 May 2013 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 23 October 2013 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 21 May 2015 | Active |
| Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, AB23 8BD | Director | 21 May 2015 | Active |
| Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BD | Director | 08 August 2016 | Active |
| Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN | Director | 21 May 2015 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 16 May 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 16 May 2013 | Active |
| Natwest Fis Nominees Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Nucore Group Holdings Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4c, The Core, Berryhill Crescent, Aberdeen, United Kingdom, AB23 8AN |
| Nature of control | : |
|
| Beechbrook Private Debt Iii General Partner Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Natwest Fis Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 1/2, Devonshire Square, London, United Kingdom, EC2M 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-29 | Address | Move registers to registered office company with new address. | Download |
| 2023-05-29 | Address | Change sail address company with old address new address. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
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