NORSON POWER LIMITED
ABERDEEN LOCHLEE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC301835
Status Active
Incorporation Date 5 May 2006
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORSON POWER LIMITED are www.norsonpower.co.uk, and www.norson-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Power Limited is a Private Limited Company. The company registration number is SC301835. Norson Power Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Norson Power 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 P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BELL, William Mcdougall has been resigned. Director GRAVES, Leslie John has been resigned. Director MCCOLL, Robert has been resigned. Director TELFER, Gordon has been resigned. Director TULLY, Andrew Cameron has been resigned. Nominee Director P & W DIRECTORS LIMITED 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
MCCOLL, Robert
Resigned: 14 May 2007
Appointed Date: 16 August 2006
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 05 May 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 16 August 2006
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 January 2013
Appointed Date: 06 April 2009
Director
BELL, William Mcdougall
Resigned: 14 May 2007
Appointed Date: 16 August 2006
80 years old
Director
GRAVES, Leslie John
Resigned: 16 August 2006
Appointed Date: 16 August 2006
70 years old
Director
MCCOLL, Robert
Resigned: 14 May 2007
Appointed Date: 16 August 2006
76 years old
Director
TELFER, Gordon
Resigned: 28 February 2011
Appointed Date: 16 August 2006
66 years old
Director
TULLY, Andrew Cameron
Resigned: 13 April 2010
Appointed Date: 14 May 2007
60 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 16 August 2006
Appointed Date: 05 May 2006

NORSON POWER LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
17 Aug 2006
Company name changed lochlee LIMITED\certificate issued on 17/08/06
05 May 2006
Incorporation

NORSON POWER LIMITED Charges

2 October 2013
Charge code SC30 1835 0005
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 SC30 1835 0004
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…
25 January 2007
Floating charge
Delivered: 30 January 2007
Status: Satisfied on 14 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

NORSON LIMITED NORSON PLANT LTD NORSON PROJECTS L.P. NORSON RENOVATIONS LIMITED NORSON TRADING LIMITED NORSOUND LIMITED NORSOUTH PROPERTIES LIMITED