Nercon Ltd was registered on 22 March 1984 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Paterson, Moyra Henderson, Brown, Gillian Lyn, Brown, Margaret, Harvie, Kevin, Mcarthur, David Douglas, Paterson, Conner, Paterson, Moira Henderson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Moyra Henderson | 26 July 2000 | - | 1 |
MCARTHUR, David Douglas | 17 October 2006 | 06 July 2007 | 1 |
PATERSON, Conner | N/A | 26 July 2000 | 1 |
PATERSON, Moira Henderson | 31 May 1994 | 29 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Gillian Lyn | 06 July 2007 | 05 January 2015 | 1 |
BROWN, Margaret | 26 July 2000 | 06 July 2007 | 1 |
HARVIE, Kevin | 05 January 2015 | 14 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
TM02 - Termination of appointment of secretary | 07 January 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 13 November 2019 | |
AD01 - Change of registered office address | 13 November 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AP03 - Appointment of secretary | 05 January 2015 | |
TM02 - Termination of appointment of secretary | 05 January 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 04 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 02 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 03 October 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 15 December 1995 | |
AA - Annual Accounts | 06 December 1994 | |
363s - Annual Return | 06 December 1994 | |
410(Scot) - N/A | 30 June 1994 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 20 January 1994 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 15 December 1992 | |
363 - Annual Return | 04 December 1991 | |
363(287) - N/A | 04 December 1991 | |
AA - Annual Accounts | 04 December 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363a - Annual Return | 06 December 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
363 - Annual Return | 07 November 1988 | |
AA - Annual Accounts | 17 October 1988 | |
AA - Annual Accounts | 06 July 1988 | |
363 - Annual Return | 01 June 1987 | |
287 - Change in situation or address of Registered Office | 22 May 1987 | |
MISC - Miscellaneous document | 14 May 1987 | |
363 - Annual Return | 20 March 1987 | |
AA - Annual Accounts | 10 March 1987 | |
288 - N/A | 29 September 1986 | |
AA - Annual Accounts | 23 June 1986 | |
363 - Annual Return | 23 June 1986 | |
MISC - Miscellaneous document | 23 May 1984 | |
NEWINC - New incorporation documents | 22 March 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 June 1994 | Outstanding |
N/A |
Bond & floating charge | 17 December 1986 | Outstanding |
N/A |