Active
Company Information for NORSON POWER LIMITED
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
|
Company Registration Number
SC301835
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORSON POWER LIMITED | ||
Legal Registered Office | ||
12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC301835 | |
---|---|---|
Company ID Number | SC301835 | |
Date formed | 2006-05-05 | |
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 | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:37:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Norson Power Limited | Newfoundland and Labrador | Dissolved |
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 | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
LESLIE JOHN GRAVES |
Director | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORSON HYDRAULIC SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1989-08-16 | 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 ENGINEERING LIMITED | Director | 2010-04-13 | CURRENT | 1998-02-27 | 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 ENGINEERING LIMITED | Director | 2007-05-14 | CURRENT | 1998-02-27 | 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 ENGINEERING LIMITED | Director | 2007-05-14 | CURRENT | 1998-02-27 | Active | |
NORSON HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IAN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN | |
AP01 | DIRECTOR APPOINTED SANDEEP SHARMA | |
TM02 | Termination of appointment of Michael Andrew Buchan on 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
PSC05 | Change of details for Norson Group Limited as a person with significant control on 2019-01-08 | |
PSC07 | CESSATION OF HALIFAX SHARE DEALING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3018350005 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Burness Paull Llp on 2018-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3018350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3018350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 03/10/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 05/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON TELFER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY | |
AA | FULL ACCOUNTS 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 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULLY / 25/02/2009 | |
AA | FULL ACCOUNTS 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 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 05/05/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOCHLEE LIMITED CERTIFICATE ISSUED ON 17/08/06 |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORSON POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84679200 | Parts of pneumatic tools for working in the hand, n.e.s. | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73079100 | Flanges of iron or steel (excl. cast or stainless products) | |||
73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORSON POWER LIMITED | Event Date | 2011-12-30 |
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. |