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 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.
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 |