NORSON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on 2025-07-23 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Carl Richard Mook as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Steven Swanson as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24 |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | Termination of appointment of Gerry Mullins as a director on 2025-01-15 |
| 27/06/2427 June 2024 | Appointment of Carl Richard Mook as a director on 2024-06-07 |
| 27/06/2427 June 2024 | Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07 |
| 11/04/2411 April 2024 | Termination of appointment of Christian Ian Brown as a director on 2024-03-25 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Sandeep Sharma as a director on 2024-01-05 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHAN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUGUID |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUCHAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED CHRISTIAN IAN BROWN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED SANDEEP SHARMA |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORSON GROUP LIMITED |
| 06/03/196 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 09/07/189 July 2018 | SECRETARY APPOINTED MICHAEL ANDREW BUCHAN |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BUCHAN / 01/12/2013 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 06/06/136 June 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 01/10/2009 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MULLINS / 01/10/2009 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 28/01/1328 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/04/1126 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON TELFER |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUNTER DUGUID / 31/01/2011 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/05/1010 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLY |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON TULLY / 23/11/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 30/10/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 02/06/092 June 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULLY / 25/02/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED MASLAW LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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