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Company Information for

NORSON POWER LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC301835
Private Limited Company
Active

Company Overview

About Norson Power Ltd
NORSON POWER LIMITED was founded on 2006-05-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Norson Power 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 POWER LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Previous Names
LOCHLEE LIMITED17/08/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSON POWER 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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Companies with same name NORSON POWER LIMITED
The following companies were found which have the same name as NORSON POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Norson Power Limited Newfoundland and Labrador Dissolved

Company Officers of NORSON POWER 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 2006-08-16 2011-02-28
ANDREW CAMERON TULLY
Director 2007-05-14 2010-04-13
PAULL & WILLIAMSONS
Company Secretary 2006-08-16 2009-04-06
ROBERT MCCOLL
Company Secretary 2006-08-16 2007-05-14
WILLIAM MCDOUGALL BELL
Director 2006-08-16 2007-05-14
ROBERT MCCOLL
Director 2006-08-16 2007-05-14
P & W SECRETARIES LIMITED
Nominated Secretary 2006-05-05 2006-08-16
LESLIE JOHN GRAVES
Director 2006-08-16 2006-08-16
P & W DIRECTORS LIMITED
Nominated Director 2006-05-05 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUCHAN NORSON HYDRAULIC SERVICES LIMITED Director 2010-04-13 CURRENT 1989-08-16 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 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 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 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 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 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 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 05/05/23, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCHAN
2020-01-22AP01DIRECTOR APPOINTED SANDEEP SHARMA
2020-01-22TM02Termination of appointment of Michael Andrew Buchan on 2019-12-31
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-15PSC05Change of details for Norson Group Limited as a person with significant control on 2019-01-08
2019-05-15PSC07CESSATION OF HALIFAX SHARE DEALING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3018350005
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 05/05/18, 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
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0105/05/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0105/05/15 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 1
2014-06-19AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3018350005
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3018350004
2013-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-03RES01ADOPT ARTICLES 03/10/13
2013-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-06-06AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-26MG01sParticulars of a mortgage or charge / charge no: 3
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
2012-05-14AR0105/05/12 FULL LIST
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-30GAZ1FIRST GAZETTE
2011-06-15AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-05-24AR0105/05/11 FULL LIST
2011-03-09TM01APPOINTMENT 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
2010-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-05-18AR0105/05/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID
2010-04-19AP01DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY
2010-01-06AAFULL ACCOUNTS 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
2009-06-01363aRETURN MADE UP TO 05/05/09; 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
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-03288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-05-20363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-14288bDIRECTOR RESIGNED
2007-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-08-17CERTNMCOMPANY NAME CHANGED LOCHLEE LIMITED CERTIFICATE ISSUED ON 17/08/06
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 POWER 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 Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against NORSON POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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 2007-01-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents

Intellectual Property Patents Registered by NORSON POWER LIMITED

NORSON POWER LIMITED has registered 1 patents

GB2299286 ,

Domain Names
We do not have the domain name information for NORSON POWER LIMITED
Trademarks
We have not found any records of NORSON POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSON POWER 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 POWER 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 POWER 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.
Import/Export of Goods
Goods imported/exported by NORSON POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2011-09-0184814090Safety or relief valves (excl. those of cast iron or steel)
2011-07-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2011-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-01-0184811005Pressure-reducing valves combined with filters or lubricators
2010-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2010-11-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-10-0184814090Safety or relief valves (excl. those of cast iron or steel)
2010-10-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2010-09-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-07-0184122989Hydraulic 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)
2010-07-0184138100Pumps 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)
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-04-0184138100Pumps 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)
2010-04-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2010-04-0184812090Valves for the control of pneumatic power transmission
2010-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-02-0173079100Flanges of iron or steel (excl. cast or stainless products)
2010-02-0173181630Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2010-02-0183071000Flexible tubing of iron or steel, with or without fittings
2010-02-0187089997Parts 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)
2010-01-0184122120Hydraulic systems, linear acting "cylinders"
2010-01-0184136020Rotory positive displacement hydraulic units, with pumps
2010-01-0184139100Parts of pumps for liquids, n.e.s.
2010-01-0184149000Parts 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORSON POWER LIMITEDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSON POWER 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 POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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