NORSON GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC166753
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of NORSON GROUP LIMITED are www.norsongroup.co.uk, and www.norson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norson Group Limited is a Private Limited Company. The company registration number is SC166753. Norson Group Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Norson Group Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BUCHAN, Michael Andrew is a Director of the company. DUGUID, Douglas Hunter is a Director of the company. MCLEAN, Alan is a Director of the company. MULLINS, Gerry is a Director of the company. Secretary MCCOLL, Robert has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BELL, William Mcdougall has been resigned. Director FUDGE, Sydney Robert has been resigned. Director GRAVES, Leslie John has been resigned. Director JUDD, Colin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCOLL, Robert has been resigned. Director MCKEOWN, Robert has been resigned. Director MCMILLAN, James has been resigned. Director TELFER, Gordon has been resigned. Director TULLY, Andrew Cameron has been resigned. The company operates in "Machining".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 January 2013
Director
BUCHAN, Michael Andrew
Appointed Date: 13 April 2010
59 years old
Director
DUGUID, Douglas Hunter
Appointed Date: 13 April 2010
63 years old
Director
MCLEAN, Alan
Appointed Date: 14 May 2007
54 years old
Director
MULLINS, Gerry
Appointed Date: 14 May 2007
65 years old

Resigned Directors

Secretary
MCCOLL, Robert
Resigned: 14 May 2007
Appointed Date: 09 June 2004
Nominee Secretary
REID, Brian
Resigned: 19 July 1996
Appointed Date: 02 July 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 19 July 1996
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 January 2013
Appointed Date: 06 April 2009
Director
BELL, William Mcdougall
Resigned: 14 May 2007
Appointed Date: 19 July 1996
80 years old
Director
FUDGE, Sydney Robert
Resigned: 01 March 2007
Appointed Date: 13 February 2001
82 years old
Director
GRAVES, Leslie John
Resigned: 01 March 2007
Appointed Date: 01 September 2003
70 years old
Director
JUDD, Colin
Resigned: 06 February 2001
Appointed Date: 05 August 1999
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 July 1996
Appointed Date: 02 July 1996
75 years old
Director
MCCOLL, Robert
Resigned: 14 May 2007
Appointed Date: 19 July 1996
76 years old
Director
MCKEOWN, Robert
Resigned: 09 December 2000
Appointed Date: 19 July 1996
65 years old
Director
MCMILLAN, James
Resigned: 01 July 1999
Appointed Date: 01 January 1997
78 years old
Director
TELFER, Gordon
Resigned: 28 February 2011
Appointed Date: 17 April 2007
66 years old
Director
TULLY, Andrew Cameron
Resigned: 13 April 2010
Appointed Date: 14 May 2007
60 years old

Persons With Significant Control

Norson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORSON GROUP LIMITED Events

19 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 146 more events
14 Aug 1996
New director appointed
14 Aug 1996
New director appointed
14 Aug 1996
New director appointed
01 Aug 1996
Company name changed seagate LIMITED\certificate issued on 01/08/96
02 Jul 1996
Incorporation

NORSON GROUP LIMITED Charges

2 October 2013
Charge code SC16 6753 0006
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code SC16 6753 0005
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All other interests (not charged under clause 3.1.1) in any…
8 February 2013
Deed of confirmation
Delivered: 26 February 2013
Status: Satisfied on 5 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 July 2010
Bond & floating charge
Delivered: 17 July 2010
Status: Satisfied on 5 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 April 2004
Floating charge
Delivered: 20 April 2004
Status: Satisfied on 14 July 2010
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Undertaking and all property and assets present and future…
28 August 1996
Floating charge
Delivered: 4 September 1996
Status: Satisfied on 14 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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