NORSON HYDRAULIC SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NORSON HYDRAULIC SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NORSON HYDRAULIC SERVICES LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: SC119573. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORSON HYDRAULIC SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MCLEAN Jul 1971 British Director 2007-05-14 CURRENT
GERRY MULLINS Jul 1960 British Director 2007-05-14 CURRENT
THOMAS MOTHERWELL Aug 1944 British Director 1992-06-17 UNTIL 1993-12-31 RESIGNED
BURNESS LLP Corporate Secretary 2013-01-23 UNTIL 2018-03-16 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1997-06-12 UNTIL 2009-04-06 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary 1992-06-17 UNTIL 1997-06-12 RESIGNED
MICHAEL ANDREW BUCHAN Secretary 2018-07-05 UNTIL 2019-12-31 RESIGNED
STUART HALL Aug 1949 British Director 1993-06-01 UNTIL 1997-06-12 RESIGNED
ANDREW CAMERON TULLY May 1965 British Director 2007-05-14 UNTIL 2010-04-13 RESIGNED
GORDON TELFER May 1959 British Director 2007-05-11 UNTIL 2011-02-28 RESIGNED
GORAN VILHELM SUNDHOLM Jan 1901 British Director 1991-09-01 UNTIL 1992-06-17 RESIGNED
SANDEEP SHARMA Mar 1970 British Director 2019-12-18 UNTIL 2024-01-05 RESIGNED
GORDON DYKE RAMSAY Dec 1952 British Director 1992-06-17 UNTIL 1997-05-23 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-23 RESIGNED
MR ROBERT MCCOLL Apr 1949 British Director 1997-06-12 UNTIL 2007-05-14 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1992-06-17 UNTIL 1997-06-12 RESIGNED
JOHN FOSTER FRASER DEY Feb 1938 British Director 1992-06-17 UNTIL 1993-04-27 RESIGNED
DOUGLAS HUNTER DUGUID Mar 1962 British Director 2010-04-13 UNTIL 2019-12-31 RESIGNED
WILLIAM HADDEN CARR Jun 1933 British Director 1993-12-31 UNTIL 1995-12-31 RESIGNED
MICHAEL ANDREW BUCHAN Jan 1966 British Director 2010-04-13 UNTIL 2019-12-31 RESIGNED
CHRISTIAN BROWN Jul 1969 British Director 2020-01-01 UNTIL 2024-03-25 RESIGNED
MR WILLIAM MCDOUGALL BELL Aug 1945 British Director 1993-07-28 UNTIL 1993-12-31 RESIGNED
MR WILLIAM MCDOUGALL BELL Aug 1945 British Director 1997-06-12 UNTIL 2007-05-14 RESIGNED
ALAN WHITEHOUSE Feb 1949 British Director 1991-04-11 UNTIL 1992-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norson Engineering Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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