About

Registered Number: SC087274
Date of Incorporation: 22/03/1984 (38 years and 2 months ago)
Company Status: Active
Registered Address: 26/28 Singer Road, Kelvin Ind Estate East Kilbride, Glasgow, G75 0XS,

 

Based in Glasgow, Nercon Ltd was established in 1984, it's status is listed as "Active". Nercon Ltd has 7 directors listed as Paterson, Moyra Henderson, Brown, Gillian Lyn, Brown, Margaret, Harvie, Kevin, Mcarthur, David Douglas, Paterson, Conner, Paterson, Moira Henderson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 27 June 1994 Outstanding

N/A

Bond & floating charge 17 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.