NORM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Allan Douglas Scott as a director on 2025-07-23 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 18/07/2418 July 2024 | Alterations to floating charge SC1917480003 |
| 12/07/2412 July 2024 | Alterations to floating charge SC1917480002 |
| 04/07/244 July 2024 | Registration of charge SC1917480004, created on 2024-06-27 |
| 04/07/244 July 2024 | Registration of charge SC1917480003, created on 2024-06-27 |
| 02/07/242 July 2024 | Satisfaction of charge SC1917480001 in full |
| 21/02/2421 February 2024 | Termination of appointment of Christopher Paul Lloyd as a director on 2023-12-21 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Peter Ian France as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29 |
| 24/08/2324 August 2023 | Alterations to floating charge SC1917480001 |
| 22/08/2322 August 2023 | Alterations to floating charge SC1917480002 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Second filing for the appointment of Mr Antony Robert William Wright as a director |
| 17/08/2317 August 2023 | Registration of charge SC1917480002, created on 2023-08-11 |
| 16/08/2316 August 2023 | Appointment of Mr Antony Robert William Wright as a director on 2023-08-07 |
| 16/08/2316 August 2023 | Registration of charge SC1917480001, created on 2023-08-11 |
| 09/02/239 February 2023 | Appointment of Mr Christopher Paul Lloyd as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Glenn James Hurren as a director on 2023-02-08 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 03/04/163 April 2016 | DIRECTOR APPOINTED MR CRAIG JOHN LENNOX |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FOLEY / 20/10/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRASER NICOL MCINTYRE / 20/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID RICHARD TAYLOR / 20/10/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS |
| 19/10/1519 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID RICHARD TAYLOR |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACIVER |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JULIAN FOLEY |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | SECRETARY APPOINTED FRASER NICOL MCINTYRE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUNCAN MACIVER / 28/05/2012 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PARKER |
| 17/06/1017 June 2010 | CHANGE OF NAME 15/06/2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED RAYMOND GRANT |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED KEVIN DUNCAN MACIVER |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED CHARLES DAVID PARKER |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DANIEL HAMILTON TAYLOR |
| 17/06/1017 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELDRUM |
| 17/06/1017 June 2010 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED JOHN LAWRIE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PARKER / 16/04/2009 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED JOHN LAWRIE OILFIELD SERVICES LI MITED CERTIFICATE ISSUED ON 17/01/08 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED DRILLTUBE LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED CORFEIDLY LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company