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Norson Group Limited (No: SC166753)

Address: 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND

Status: Active

Incorporated: 07-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 25620 - Machining

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-1996   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: DOUGLAS HUNTER DUGUID ( DOB: Mar-1962   From: Apr-2010   To: Dec-2019  )

Resigned Director: SYDNEY ROBERT FUDGE ( DOB: May-1943   From: Feb-2001   To: Mar-2007  )

Resigned Director: LESLIE JOHN GRAVES (   From: Sep-2003   To: Mar-2007  )

Resigned Director: COLIN JUDD (   From: Aug-1999   To: Feb-2001  )

Resigned Director: STEPHEN MABBOTT (   From: Jul-1996   To: Jul-1996  )

Resigned Director: ROBERT MCCOLL (   From: Jul-1996   To: May-2007  )

Resigned Director: ROBERT MCKEOWN (   From: Jul-1996   To: Dec-2000  )

Resigned Director: JAMES MCMILLAN ( DOB: May-1947   From: Jan-1997   To: Jul-1999  )

Resigned Director: SANDEEP SHARMA ( DOB: Mar-1970   From: Dec-2019   To: Jan-2024  )

Resigned Director: GORDON TELFER (   From: Apr-2007   To: Feb-2011  )

Resigned Director: ANDREW CAMERON TULLY (   From: May-2007   To: Apr-2010  )

Resigned Secretary: MICHAEL ANDREW BUCHAN (   From: Jul-2018   To: Dec-2019  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jan-2013   To: Mar-2018  )

Resigned Secretary: ROBERT MCCOLL (   From: Jun-2004   To: May-2007  )

Resigned Secretary: PAULL & WILLIAMSONS (   From: Jul-1996   To: Apr-2009  )

Resigned Secretary: PAULL & WILLIAMSONS LLP (   From: Apr-2009   To: Jan-2013  )

Resigned Secretary: BRIAN REID (   From: Jul-1996   To: Jul-1996  )

Persons of Significant Control:

Norson Holdings 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)

Halifax Share Dealing Limited, Trinity House Trinity Road, Halifax, HX1 2RG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-18)

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