NORSON ENGINEERING LIMITED
Overview
| Company Name | NORSON ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183386 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSON ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is NORSON ENGINEERING LIMITED located?
| Registered Office Address | Enermech House Howes Road AB16 7AG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSON ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASLAW LIMITED | Feb 27, 1998 | Feb 27, 1998 |
What are the latest accounts for NORSON ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORSON ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for NORSON ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Steven Swanson as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Richard Mook as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Tyson John Nunes De Souza as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gerry Mullins as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Carl Richard Mook as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Ian Brown as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Andrew Buchan as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Michael Andrew Buchan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Douglas Hunter Duguid as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of NORSON ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | England | British | Chief Financial Officer | 305136180001 | ||||||||||||
| SWANSON, Steven | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | Vice President, Europe & Amec - Operations | 334078760001 | ||||||||||||
| BUCHAN, Michael Andrew | Secretary | Howes Road AB16 7AG Aberdeen Enermech House Scotland | 248241820001 | |||||||||||||||
| MCCOLL, Robert, Mr. | Secretary | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | British | 1395450001 | ||||||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BELL, William Mcdougall | Director | Cumbrae Watson Street AB31 5UB Banchory Kincardineshire | British | Managing Director | 49014070002 | |||||||||||||
| BROWN, Christian Ian | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United States | British | Ceo | 228863740001 | ||||||||||||
| BUCHAN, Michael Andrew | Director | Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland | Scotland | British | Ca | 92679460002 | ||||||||||||
| DUGUID, Douglas Hunter | Director | Straloch AB21 0RW Newmachar The Stables Scotland | Scotland | British | Director | 80236780004 | ||||||||||||
| MCCOLL, Robert, Mr. | Director | 7 Greenfield Street G51 3PW Glasgow Lanarkshire | Scotland | British | Financial Director | 1395450001 | ||||||||||||
| MCKEOWN, Robert | Director | 10 Overlee Road Clarkston G76 8BU Glasgow | Scotland | British | Engineering Director | 50362310002 | ||||||||||||
| MCLEAN, Alan Gordon | Director | Willowtree Way AB31 5JQ Banchory 6 | United Kingdom | British | Technical Support Manager | 121748450002 | ||||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||||||
| MOOK, Carl Richard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | Regional Director Europe | 280192350003 | ||||||||||||
| MULLINS, Gerry | Director | 5 Grant Road AB31 5UW Banchory Kincardineshire | United Kingdom | British | Financial Controller | 121748560001 | ||||||||||||
| SHARMA, Sandeep | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United Kingdom | British | Cfo | 266204500001 | ||||||||||||
| TELFER, Gordon | Director | Windyridge House Station Brae AB14 0PX Peterculter Aberdeen | British | Operations Director | 81730800002 | |||||||||||||
| TULLY, Andrew Cameron | Director | Rubislaw Den South AB15 4BA Aberdeen 65c | British | Branch Manager | 106598690002 |
Who are the persons with significant control of NORSON ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norson Group Limited | Feb 27, 2019 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORSON ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Feb 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0