Active
Company Information for NORSON ENGINEERING LIMITED
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
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Company Registration Number
SC183386
Private Limited Company
Active |
Company Name | |
---|---|
NORSON ENGINEERING LIMITED | |
Legal Registered Office | |
12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | |
Company Number | SC183386 | |
---|---|---|
Company ID Number | SC183386 | |
Date formed | 1998-02-27 | |
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 | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:28:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORSON ENGINEERING AND ALLIED PRODUCTS PVT LTD | 10 NORTH VILLAPARMAR GURUJI MARG PAREL MUMBAI Maharashtra 400012 | DORMANT | Company formed on the 1985-05-21 | |
Norson Engineering, Inc. | 9435 Broadway Ste A Temple City CA 91780 | SOS/FTB Suspended | Company formed on the 2000-07-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BUCHAN |
||
MICHAEL ANDREW BUCHAN |
||
DOUGLAS HUNTER DUGUID |
||
ALAN MCLEAN |
||
GERRY MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
GORDON TELFER |
Director | ||
ANDREW CAMERON TULLY |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
ROBERT MCCOLL |
Company Secretary | ||
WILLIAM MCDOUGALL BELL |
Director | ||
ROBERT MCCOLL |
Director | ||
ROBERT MCKEOWN |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
ENERMECH SERVICES LIMITED | Director | 2008-10-03 | CURRENT | 1987-12-18 | Active | |
SPECIALIST TRAINING & MAINTENANCE LIMITED | Director | 2008-10-03 | CURRENT | 2003-09-16 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active | |
MINTEG LIMITED | Director | 2017-06-08 | CURRENT | 2012-06-27 | Active | |
TOTAL RECLAIM SYSTEMS LIMITED | Director | 2013-07-15 | CURRENT | 1998-07-03 | Active | |
NORSON HOLDINGS LIMITED | Director | 2010-04-13 | CURRENT | 2007-02-22 | Active | |
NORSON HYDRAULIC SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1989-08-16 | Active | |
NORSON GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1996-07-02 | Active | |
NORSON POWER LIMITED | Director | 2010-04-13 | CURRENT | 2006-05-05 | Active | |
ENERMECH UAE LIMITED | Director | 2009-04-08 | CURRENT | 2003-02-05 | Active | |
SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2008-10-03 | CURRENT | 2003-02-03 | Active | |
A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Director | 2008-10-03 | CURRENT | 1995-01-18 | Active | |
ENERMECH SERVICES LIMITED | Director | 2008-10-03 | CURRENT | 1987-12-18 | Active | |
SPECIALIST TRAINING & MAINTENANCE LIMITED | Director | 2008-10-03 | CURRENT | 2003-09-16 | Active | |
ENERMECH LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-01 | Active | |
NORSON HYDRAULIC SERVICES LIMITED | Director | 2007-05-14 | CURRENT | 1989-08-16 | Active | |
NORSON GROUP LIMITED | Director | 2007-05-14 | CURRENT | 1996-07-02 | Active | |
NORSON POWER LIMITED | Director | 2007-05-14 | CURRENT | 2006-05-05 | Active | |
NORSON HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-02-22 | Active | |
NORSON HYDRAULIC SERVICES LIMITED | Director | 2007-05-14 | CURRENT | 1989-08-16 | Active | |
NORSON GROUP LIMITED | Director | 2007-05-14 | CURRENT | 1996-07-02 | Active | |
NORSON POWER LIMITED | Director | 2007-05-14 | CURRENT | 2006-05-05 | Active | |
NORSON HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IAN BROWN | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Andrew Buchan on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER DUGUID | |
AP01 | DIRECTOR APPOINTED SANDEEP SHARMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
PSC02 | Notification of Norson Group Limited as a person with significant control on 2019-02-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-06 | |
AP03 | Appointment of Michael Andrew Buchan as company secretary on 2018-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
TM02 | Termination of appointment of Burness Paull Llp on 2018-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Andrew Buchan on 2013-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AR01 | 27/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MULLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TELFER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON TULLY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 30/10/2009 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULLY / 25/02/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as NORSON ENGINEERING LIMITED are:
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. |