NORM SOLUTIONS LIMITED
Overview
| Company Name | NORM SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191748 |
| 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 NORM SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORM SOLUTIONS LIMITED located?
| Registered Office Address | Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAWRIE ENVIRONMENTAL SERVICES LIMITED | Jan 17, 2008 | Jan 17, 2008 |
| JOHN LAWRIE OILFIELD SERVICES LIMITED | Jul 19, 2006 | Jul 19, 2006 |
| DRILLTUBE LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| CORFEIDLY LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for NORM SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORM SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for NORM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Douglas Scott as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Alterations to floating charge SC1917480003 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1917480002 | 32 pages | 466(Scot) | ||||||||||
Registration of charge SC1917480003, created on Jun 27, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge SC1917480004, created on Jun 27, 2024 | 79 pages | MR01 | ||||||||||
Satisfaction of charge SC1917480001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher Paul Lloyd as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Peter Ian France as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC1917480001 | 17 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1917480002 | 22 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Antony Robert William Wright as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge SC1917480002, created on Aug 11, 2023 | 22 pages | MR01 | ||||||||||
Appointment of Mr Antony Robert William Wright as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Registration of charge SC1917480001, created on Aug 11, 2023 | 13 pages | MR01 | ||||||||||
Appointment of Mr Christopher Paul Lloyd as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn James Hurren as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NORM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | 175416650001 | |||||||||||||||
| PETTIGREW, Timothy Michael Robert | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | 312932320001 | |||||||||||||
| SCOTT, Allan Douglas | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | 338344860001 | |||||||||||||
| WRIGHT, Antony Robert William | Director | 11 Harvest Avenue D2 Business Park AB21 0BQ Dyce Asco Group Hq Aberdeen Scotland | Scotland | British | 310999210001 | |||||||||||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||||||||||
| PARKER, Charles David | Secretary | Altries Wood Maryculter AB12 5GH Aberdeen 10 Aberdeenshire | British | 69366640004 | ||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza |
| 137701650001 | ||||||||||||||
| FOLEY, Julian John | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | 181422470001 | |||||||||||||
| FRANCE, Peter Ian | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 113769860002 | |||||||||||||
| GRANT, Raymond | Director | Macaulay Gardens AB15 8FN Aberdeen 6 | United Kingdom | British | 111576880001 | |||||||||||||
| HURREN, Glenn James | Director | Main Road Filby NR29 3HN Great Yarmouth Rose Lodge Norfolk United Kingdom | England | British | 136114210001 | |||||||||||||
| LENNOX, Craig John | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | 151652100001 | |||||||||||||
| LLOYD, Christopher Paul | Director | Harvest Avenue, D2 Business Park Dyce Aberdeen 11 Ab21 0bq United Kingdom | Scotland | British | 50630320006 | |||||||||||||
| MACIVER, Kevin Duncan | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | 119709120001 | |||||||||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 | |||||||||||||
| MELDRUM, Brian James | Director | Blairmoray Inchgarth Road AB15 9NT Cults Aberdeen | United Kingdom | British | 535130002 | |||||||||||||
| PARKER, Charles David | Director | Altries Wood Maryculter AB12 5GH Aberdeen 10 | United Kingdom | British | 69366640004 | |||||||||||||
| TAYLOR, Daniel Hamilton | Director | 267 Wollaton Vale Wollaton NG8 2PX Nottingham Millheath | England | British | 119709450001 | |||||||||||||
| TAYLOR, Jonathan David Richard | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 196267510001 |
Who are the persons with significant control of NORM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Lawrie (Aberdeen) Ltd. | Apr 06, 2016 | Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen John Lawrie Group Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Asco Decommissioning Limited | Apr 06, 2016 | Unit A, 11 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | No | ||||||||||
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Natures of Control
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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