* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.