NORSON GROUP LIMITED filing history - Find and update company information

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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)
10 Jul 2018	PSC05	Change of details for Norson Holdings Limited as a person with significant control on 10 July 2018	View PDF Change of details for Norson Holdings Limited as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP03	Appointment of Michael Andrew Buchan as a secretary on 5 July 2018	View PDF Appointment of Michael Andrew Buchan as a secretary on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018	View PDF Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018	View PDF Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 968,183	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 968,183 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 968,183	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 968,183 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	CH01	Director's details changed for Michael Andrew Buchan on 1 December 2013	View PDF Director's details changed for Michael Andrew Buchan on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Oct 2013	MR01	Registration of charge 1667530005	View PDF Registration of charge 1667530005 - link opens in a new window - 48 pages (48 pages)
07 Oct 2013	MR01	Registration of charge 1667530006	View PDF Registration of charge 1667530006 - link opens in a new window - 25 pages (25 pages)
05 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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