About

Registered Number: SC087274
Date of Incorporation: 22/03/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 26/28 Singer Road, Kelvin Ind Estate East Kilbride, Glasgow, G75 0XS,

 

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.

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.