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Company Information for

NORSON GROUP LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC166753
Private Limited Company
Active

Company Overview

About Norson Group Ltd
NORSON GROUP LIMITED was founded on 1996-07-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Norson Group 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 GROUP LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC166753
Company ID Number SC166753
Date formed 1996-07-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 10:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSON GROUP 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 GROUP 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 2007-04-17 2011-02-28
ANDREW CAMERON TULLY
 Director 2007-05-14 2010-04-13
PAULL & WILLIAMSONS
 Company Secretary 1996-07-19 2009-04-06
ROBERT MCCOLL
 Company Secretary 2004-06-09 2007-05-14
WILLIAM MCDOUGALL BELL
 Director 1996-07-19 2007-05-14
ROBERT MCCOLL
 Director 1996-07-19 2007-05-14
SYDNEY ROBERT FUDGE
 Director 2001-02-13 2007-03-01
LESLIE JOHN GRAVES
 Director 2003-09-01 2007-03-01
COLIN JUDD
 Director 1999-08-05 2001-02-06
ROBERT MCKEOWN
 Director 1996-07-19 2000-12-09
JAMES MCMILLAN
 Director 1997-01-01 1999-07-01
BRIAN REID
 Nominated Secretary 1996-07-02 1996-07-19
STEPHEN MABBOTT
 Nominated Director 1996-07-02 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUCHAN MINTEG LIMITED Director 2017-06-08 CURRENT 2012-06-27 Active
MICHAEL ANDREW BUCHAN TOTAL RECLAIM SYSTEMS LIMITED Director 2013-07-15 CURRENT 1998-07-03 Active
MICHAEL ANDREW BUCHAN NORSON HOLDINGS LIMITED Director 2010-04-13 CURRENT 2007-02-22 Active
MICHAEL ANDREW BUCHAN NORSON ENGINEERING LIMITED Director 2010-04-13 CURRENT 1998-02-27 Active
MICHAEL ANDREW BUCHAN ENERMECH UAE LIMITED Director 2009-04-08 CURRENT 2003-02-05 Active
MICHAEL ANDREW BUCHAN SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED Director 2008-10-03 CURRENT 2003-02-03 Active
MICHAEL ANDREW BUCHAN A1 SAFETY TRAINING CONSULTANTS (1995) LTD. Director 2008-10-03 CURRENT 1995-01-18 Active
MICHAEL ANDREW BUCHAN ENERMECH SERVICES LIMITED Director 2008-10-03 CURRENT 1987-12-18 Active
MICHAEL ANDREW BUCHAN SPECIALIST TRAINING & MAINTENANCE LIMITED Director 2008-10-03 CURRENT 2003-09-16 Active
MICHAEL ANDREW BUCHAN ENERMECH LIMITED Director 2008-04-11 CURRENT 2008-03-01 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 HYDRAULIC SERVICES LIMITED Director 2010-04-13 CURRENT 1989-08-16 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 HYDRAULIC SERVICES LIMITED Director 2007-05-14 CURRENT 1989-08-16 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 HYDRAULIC SERVICES LIMITED Director 2007-05-14 CURRENT 1989-08-16 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
2024-06-27APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MCLEAN
2024-06-27DIRECTOR APPOINTED CARL RICHARD MOOK
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IAN BROWN
2024-01-26APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN
2020-01-22TM02Termination of appointment of Michael Andrew Buchan on 2019-12-31
2020-01-22AP01DIRECTOR APPOINTED SANDEEP SHARMA
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-09PSC05Change of details for Norson Holdings Limited as a person with significant control on 2018-12-18
2019-07-09PSC07CESSATION OF HALIFAX SHARE DEALING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1667530005
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-10PSC05PSC'S CHANGE OF PARTICULARS / NORSON HOLDINGS LIMITED / 06/04/2016
2018-07-10PSC02Notification of Halifax Share Dealing Limited as a person with significant control on 2016-04-06
2018-07-10PSC05PSC'S CHANGE OF PARTICULARS / NORSON HOLDINGS LIMITED / 10/07/2018
2018-07-09AP03Appointment of Michael Andrew Buchan as company secretary on 2018-07-05
2018-07-09TM02Termination of appointment of Burness Paull Llp on 2018-03-16
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 968183
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 968183
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 968183
2015-07-15AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 968183
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Michael Andrew Buchan on 2013-12-01
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1667530006
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1667530005
2013-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-03RES01ADOPT ARTICLES 27/09/2013
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-10AR0102/07/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-01-28AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-07-10AR0102/07/12 FULL LIST
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-06-01GAZ1FIRST GAZETTE
2011-08-02AR0102/07/11 FULL LIST
2011-06-15AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON TELFER
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0102/07/10 FULL LIST
2010-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-19AP01DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN
2010-04-19AP01DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY
2010-01-20AAACCOUNTS FOR 'SMALL' CO. 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
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-16363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-02288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULLY / 25/02/2009
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
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
2008-07-31363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-10RES12VARYING SHARE RIGHTS AND NAMES
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-2588(2)RAD 11/05/07--------- £ SI 48334@1=48334 £ IC 919849/968183
2007-05-2588(2)RAD 11/05/07--------- £ SI 1667@1=1667 £ IC 918182/919849
2007-05-04288bDIRECTOR RESIGNED
2007-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-03-26122£ IC 2233334/918182 19/03/07 £ SR 1315152@1.00=1315152
2007-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to NORSON GROUP 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 Off2012-06-01
Fines / Sanctions
No fines or sanctions have been issued against NORSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-10-07 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
DEED OF CONFIRMATION 2013-02-08 Satisfied BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2010-07-09 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-04-13 Satisfied CLYDESDALE BANK ASSET FINANCE LIMITED
FLOATING CHARGE 1996-08-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of NORSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSON GROUP LIMITED
Trademarks
We have not found any records of NORSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSON GROUP 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 (25620 - Machining) as NORSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORSON GROUP 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 GROUP LIMITEDEvent Date2012-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSON GROUP 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 GROUP 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