Company information:
Norson Hydraulic Services Limited (No: SC119573)
Address: 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
Status: Active
Incorporated: 16-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN GORDON MCLEAN ( DOB: Jul-1971 From: May-2007 )
Current Director: GERRY MULLINS ( From: May-2007 )
Resigned Director: WILLIAM MCDOUGALL BELL ( From: Jul-1993 To: Dec-1993 )
Resigned Director: WILLIAM MCDOUGALL BELL ( From: Jun-1997 To: May-2007 )
Resigned Director: CHRISTIAN IAN BROWN ( DOB: Jul-1969 From: Jan-2020 To: Mar-2024 )
Resigned Director: MICHAEL ANDREW BUCHAN ( DOB: Jan-1966 From: Apr-2010 To: Dec-2019 )
Resigned Director: WILLIAM HADDEN CARR ( DOB: Jun-1933 From: Dec-1993 To: Dec-1995 )
Resigned Director: JOHN FOSTER FRASER DEY ( From: Jun-1992 To: Apr-1993 )
Resigned Director: DOUGLAS HUNTER DUGUID ( DOB: Mar-1962 From: Apr-2010 To: Dec-2019 )
Resigned Director: STUART HALL ( DOB: Aug-1949 From: Jun-1993 To: Jun-1997 )
Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958 From: Jun-1992 To: Jun-1997 )
Resigned Director: ROBERT MCCOLL ( From: Jun-1997 To: May-2007 )
Resigned Director: THOMAS MOTHERWELL ( DOB: Aug-1944 From: Jun-1992 To: Dec-1993 )
Resigned Director: GORDON DYKE RAMSAY ( From: Jun-1992 To: May-1997 )
Resigned Director: SANDEEP SHARMA ( DOB: Mar-1970 From: Dec-2019 To: Jan-2024 )
Resigned Director: GORAN VILHELM SUNDHOLM ( From: Sep-1991 To: Jun-1992 )
Resigned Director: GORDON TELFER ( From: May-2007 To: Feb-2011 )
Resigned Director: ANDREW CAMERON TULLY ( From: May-2007 To: Apr-2010 )
Resigned Director: ALAN WHITEHOUSE ( From: Apr-1991 To: Aug-1992 )
Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: Jun-1992 To: Jun-1997 )
Resigned Secretary: MICHAEL ANDREW BUCHAN ( From: Jul-2018 To: Dec-2019 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2013 To: Mar-2018 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jun-1997 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Norson Engineering Limited, 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)