NORSON HYDRAULIC SERVICES LIMITED
ABERDEEN WOOD-WAY HYDRAULIC SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC119573
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORSON HYDRAULIC SERVICES LIMITED are www.norsonhydraulicservices.co.uk, and www.norson-hydraulic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 Hydraulic Services Limited is a Private Limited Company. The company registration number is SC119573. Norson Hydraulic Services Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Norson Hydraulic Services 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 BROWN, Charles Nicholas has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BELL, William Mcdougall has been resigned. Director BELL, William Mcdougall has been resigned. Director CARR, William Hadden has been resigned. Director DEY, John Foster Fraser has been resigned. Director HALL, Stuart has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MCCOLL, Robert has been resigned. Director MOTHERWELL, Thomas has been resigned. Director RAMSAY, Gordon Dyke has been resigned. Director SUNDHOLM, Goran Vilhelm has been resigned. Director TELFER, Gordon has been resigned. Director TULLY, Andrew Cameron has been resigned. Director WHITEHOUSE, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


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
BROWN, Charles Nicholas
Resigned: 12 June 1997
Appointed Date: 17 June 1992
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 12 June 1997
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 January 2013
Appointed Date: 06 April 2009
Director
BELL, William Mcdougall
Resigned: 14 May 2007
Appointed Date: 12 June 1997
80 years old
Director
BELL, William Mcdougall
Resigned: 31 December 1993
Appointed Date: 28 July 1993
80 years old
Director
CARR, William Hadden
Resigned: 31 December 1995
Appointed Date: 31 December 1993
92 years old
Director
DEY, John Foster Fraser
Resigned: 27 April 1993
Appointed Date: 17 June 1992
87 years old
Director
HALL, Stuart
Resigned: 12 June 1997
Appointed Date: 01 June 1993
76 years old
Director
LANGLANDS, Allister Gordon
Resigned: 12 June 1997
Appointed Date: 17 June 1992
67 years old
Director
MCCOLL, Robert
Resigned: 14 May 2007
Appointed Date: 12 June 1997
76 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1993
Appointed Date: 17 June 1992
81 years old
Director
RAMSAY, Gordon Dyke
Resigned: 23 May 1997
Appointed Date: 17 June 1992
72 years old
Director
SUNDHOLM, Goran Vilhelm
Resigned: 17 June 1992
Appointed Date: 01 September 1991
124 years old
Director
TELFER, Gordon
Resigned: 28 February 2011
Appointed Date: 11 May 2007
66 years old
Director
TULLY, Andrew Cameron
Resigned: 13 April 2010
Appointed Date: 14 May 2007
60 years old
Director
WHITEHOUSE, Alan
Resigned: 19 August 1992
Appointed Date: 11 April 1991
76 years old

NORSON HYDRAULIC SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,000
09 Nov 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 150,000
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 134 more events
21 Nov 1989
Director resigned;new director appointed
21 Nov 1989
Registered office changed on 21/11/89 from: 24 great king street edinburgh EH3 6QN
28 Sep 1989
Company name changed logstack LIMITED\certificate issued on 29/09/89
28 Sep 1989
Company name changed\certificate issued on 28/09/89
16 Aug 1989
Incorporation

NORSON HYDRAULIC SERVICES LIMITED Charges

12 June 1997
Floating charge
Delivered: 19 June 1997
Status: Satisfied on 14 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 February 1990
Bond & floating charge
Delivered: 15 February 1990
Status: Satisfied on 17 June 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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