Company information:
Norson Engineering Limited (No: SC183386)
Address: 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
Status: Active
Incorporated: 27-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 71129 - Other engineering activities
Current Director: ALAN GORDON MCLEAN ( DOB: Jul-1971 From: May-2007 )
Current Director: GERRY MULLINS ( From: May-2007 )
Resigned Director: WILLIAM MCDOUGALL BELL ( From: Feb-1998 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: ROBERT MCCOLL ( From: Feb-1998 To: May-2007 )
Resigned Director: ROBERT MCKEOWN ( From: Feb-1998 To: Dec-2000 )
Resigned Director: ALAN ROSS MCNIVEN ( From: Feb-1998 To: Feb-1998 )
Resigned Director: SANDEEP SHARMA ( DOB: Mar-1970 From: Dec-2019 To: Jan-2024 )
Resigned Director: GORDON TELFER ( From: May-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: SANDRA ELIZABETH MIDDLETON ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Feb-1998 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Norson Group 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: 2019-02-27)