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Home > Scotland > NORSON HYDRAULIC SERVICES LIMITED
Company Information for

NORSON HYDRAULIC SERVICES LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC119573
Private Limited Company
Active

Company Overview

About Norson Hydraulic Services Ltd
NORSON HYDRAULIC SERVICES LIMITED was founded on 1989-08-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Norson Hydraulic Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORSON HYDRAULIC SERVICES LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC119573
Company ID Number SC119573
Date formed 1989-08-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSON HYDRAULIC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of NORSON HYDRAULIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BUCHAN
 Company Secretary 2018-07-05
MICHAEL ANDREW BUCHAN
 Director 2010-04-13
DOUGLAS HUNTER DUGUID
 Director 2010-04-13
ALAN MCLEAN
 Director 2007-05-14
GERRY MULLINS
 Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2013-01-23 2018-03-16
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-01-23
GORDON TELFER
 Director 2007-05-11 2011-02-28
ANDREW CAMERON TULLY
 Director 2007-05-14 2010-04-13
PAULL & WILLIAMSONS
 Company Secretary 1997-06-12 2009-04-06
WILLIAM MCDOUGALL BELL
 Director 1997-06-12 2007-05-14
ROBERT MCCOLL
 Director 1997-06-12 2007-05-14
CHARLES NICHOLAS BROWN
 Company Secretary 1992-06-17 1997-06-12
STUART HALL
 Director 1993-06-01 1997-06-12
ALLISTER GORDON LANGLANDS
 Director 1992-06-17 1997-06-12
GORDON DYKE RAMSAY
 Director 1992-06-17 1997-05-23
WILLIAM HADDEN CARR
 Director 1993-12-31 1995-12-31
WILLIAM MCDOUGALL BELL
 Director 1993-07-28 1993-12-31
THOMAS MOTHERWELL
 Director 1992-06-17 1993-12-31
JOHN FOSTER FRASER DEY
 Director 1992-06-17 1993-04-27
ALAN WHITEHOUSE
 Director 1991-04-11 1992-08-19
GORAN VILHELM SUNDHOLM
 Director 1991-09-01 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUCHAN NORSON POWER LIMITED Director 2010-04-13 CURRENT 2006-05-05 Active
DOUGLAS HUNTER DUGUID MINTEG LIMITED Director 2017-06-08 CURRENT 2012-06-27 Active
DOUGLAS HUNTER DUGUID TOTAL RECLAIM SYSTEMS LIMITED Director 2013-07-15 CURRENT 1998-07-03 Active
DOUGLAS HUNTER DUGUID NORSON HOLDINGS LIMITED Director 2010-04-13 CURRENT 2007-02-22 Active
DOUGLAS HUNTER DUGUID NORSON GROUP LIMITED Director 2010-04-13 CURRENT 1996-07-02 Active
DOUGLAS HUNTER DUGUID NORSON ENGINEERING LIMITED Director 2010-04-13 CURRENT 1998-02-27 Active
DOUGLAS HUNTER DUGUID NORSON POWER LIMITED Director 2010-04-13 CURRENT 2006-05-05 Active
DOUGLAS HUNTER DUGUID ENERMECH UAE LIMITED Director 2009-04-08 CURRENT 2003-02-05 Active
DOUGLAS HUNTER DUGUID SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED Director 2008-10-03 CURRENT 2003-02-03 Active
DOUGLAS HUNTER DUGUID A1 SAFETY TRAINING CONSULTANTS (1995) LTD. Director 2008-10-03 CURRENT 1995-01-18 Active
DOUGLAS HUNTER DUGUID ENERMECH SERVICES LIMITED Director 2008-10-03 CURRENT 1987-12-18 Active
DOUGLAS HUNTER DUGUID SPECIALIST TRAINING & MAINTENANCE LIMITED Director 2008-10-03 CURRENT 2003-09-16 Active
DOUGLAS HUNTER DUGUID ENERMECH LIMITED Director 2008-04-11 CURRENT 2008-03-01 Active
ALAN MCLEAN NORSON GROUP LIMITED Director 2007-05-14 CURRENT 1996-07-02 Active
ALAN MCLEAN NORSON ENGINEERING LIMITED Director 2007-05-14 CURRENT 1998-02-27 Active
ALAN MCLEAN NORSON POWER LIMITED Director 2007-05-14 CURRENT 2006-05-05 Active
ALAN MCLEAN NORSON HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-02-22 Active
GERRY MULLINS NORSON GROUP LIMITED Director 2007-05-14 CURRENT 1996-07-02 Active
GERRY MULLINS NORSON ENGINEERING LIMITED Director 2007-05-14 CURRENT 1998-02-27 Active
GERRY MULLINS NORSON POWER LIMITED Director 2007-05-14 CURRENT 2006-05-05 Active
GERRY MULLINS NORSON HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IAN BROWN
2024-02-02APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-22TM02Termination of appointment of Michael Andrew Buchan on 2019-12-31
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN
2020-01-22AP01DIRECTOR APPOINTED SANDEEP SHARMA
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-15PSC05Change of details for Norson Engineering Limited as a person with significant control on 2018-07-09
2018-07-09AP03Appointment of Michael Andrew Buchan as company secretary on 2018-07-05
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-07-09TM02Termination of appointment of Burness Paull Llp on 2018-03-16
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-18AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-22AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-19AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-06-06AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-28AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0110/05/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-05-24AR0110/05/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON TELFER
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-05-18AR0110/05/10 FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY
2010-04-19AP01DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID
2010-04-19AP01DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON TULLY / 23/11/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 30/10/2009
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-01288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULLY / 25/02/2009
2009-02-06GAZ1FIRST GAZETTE
2009-02-03DISS40DISS40 (DISS40(SOAD))
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-05-20363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS; AMEND
2008-05-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-05-19363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-22244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-20363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-20288cDIRECTOR'S PARTICULARS CHANGED
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-05-17363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-05-18363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-25363aRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORSON HYDRAULIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-06
Fines / Sanctions
No fines or sanctions have been issued against NORSON HYDRAULIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-06-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1990-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NORSON HYDRAULIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSON HYDRAULIC SERVICES LIMITED
Trademarks
We have not found any records of NORSON HYDRAULIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSON HYDRAULIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORSON HYDRAULIC SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORSON HYDRAULIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORSON HYDRAULIC SERVICES LIMITEDEvent Date2009-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSON HYDRAULIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORSON HYDRAULIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1PS