NORSON GROUP LIMITED
Non-Trading
General Information
NAME
NORSON GROUP LIMITED
COMPANY NUMBER
SC166753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/07/1996
(28 years and 5 months old)
WEBSITE
www.norsonpower.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/1996
01/08/1996
SEAGATE LIMITED
ABERDEEN
AB10 1PS
12-16 Albyn Place
ABERDEEN
AB10 1PS
Grampian House
Aberdeen
Aberdeenshire
AB10 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
| NORSON ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alan Gordon McLean (912174845) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
Credit Risk Overview
Want to learn more about NORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/07/1996 - Present (28 years and 5 months) 02/07/1996 - Present (28 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
02/07/1996 - Present (28 years and 5 months) 02/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 19/07/1996 - 14/05/2007 (10 years and 9 months) Secretary: 09/06/2004 - 14/05/2007 (2 years and 11 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE GROUP INC | N/A | N/A |
| ENERMECH GROUP LTD | N/A | N/A |
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Non-Trading | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH UAE LIMITED | Active - Accounts Filed | View Report |
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
| NORSON ENGINEERING LIMITED | Non-Trading | View Report |
| NORSON HYDRAULIC SERVICES LIMITED | Non-Trading | View Report |
| NORSON POWER LIMITED | Non-Trading | View Report |
| TOTAL RECLAIM SYSTEMS LIMITED | Non-Trading | View Report |
| RESCOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alan Gordon McLean (912174845) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
| 15/04/2024 | Christian Ian Brown (922886374) has left the board |
| 30/01/2024 | Sandeep Sharma (926620450) has left the board |
| 18/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 24/01/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 24/01/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 24/01/2020 | Michael Andrew Buchan (924824657) has left the board |
| 24/01/2020 | Michael Andrew Buchan (909267946) has left the board |
| 02/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary Michael Andrew Buchan (924824657) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | BURNESS PAULL LLP (909944892) has left the board |
| 28/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 11/07/2014 | Michael Andrew Buchan (915062434) has left the board |
| 11/07/2014 | New Board Member Michael Andrew Buchan (909267946) Appointed |
| 05/07/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
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