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NORSON GROUP LIMITED

Company number SC166753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
22 Jan 2020 TM01 Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019
22 Jan 2020 TM01 Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019
22 Jan 2020 TM02 Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019
22 Jan 2020 AP01 Appointment of Christian Ian Brown as a director on 1 January 2020
22 Jan 2020 AP01 Appointment of Sandeep Sharma as a director on 18 December 2019
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 Jul 2019 PSC05 Change of details for Norson Holdings Limited as a person with significant control on 18 December 2018
09 Jul 2019 PSC07 Cessation of Halifax Share Dealing Limited as a person with significant control on 18 December 2018
28 Dec 2018 MR04 Satisfaction of charge SC1667530006 in full
28 Dec 2018 MR04 Satisfaction of charge SC1667530005 in full
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
10 Jul 2018 PSC05 Change of details for Norson Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2018 PSC02 Notification of Halifax Share Dealing Limited as a person with significant control on 6 April 2016
10 Jul 2018 PSC05 Change of details for Norson Holdings Limited as a person with significant control on 10 July 2018
09 Jul 2018 AP03 Appointment of Michael Andrew Buchan as a secretary on 5 July 2018
09 Jul 2018 TM02 Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018