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Norm Solutions Limited ABERDEEN

Founded in 1998, Norm Solutions, classified under reg no. SC191748 is an active company. Currently registered at Asco Group Headquarters Unit A, 11 Harvest Avenue AB21 0BQ, Aberdeen the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 17th June 2010 Norm Solutions Limited is no longer carrying the name John Lawrie Environmental Services.

Currently there are 2 directors in the the company, namely Timothy P. and Antony W.. In addition one secretary - Fraser M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles P. who worked with the the company until 15 June 2010.

Norm Solutions Limited Address / Contact

Office Address Asco Group Headquarters Unit A, 11 Harvest Avenue
Office Address2 D2 Business Park, Dyce
Town Aberdeen
Post code AB21 0BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC191748
Date of Incorporation Mon, 7th Dec 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Timothy P.

Position: Director

Appointed: 29 August 2023

Antony W.

Position: Director

Appointed: 09 August 2023

Fraser M.

Position: Secretary

Appointed: 29 January 2013

Christopher L.

Position: Director

Appointed: 08 February 2023

Resigned: 21 December 2023

Peter F.

Position: Director

Appointed: 03 October 2019

Resigned: 29 August 2023

Glenn H.

Position: Director

Appointed: 03 October 2019

Resigned: 08 February 2023

Craig L.

Position: Director

Appointed: 17 March 2016

Resigned: 31 August 2018

Jonathan T.

Position: Director

Appointed: 24 March 2015

Resigned: 17 March 2016

Julian F.

Position: Director

Appointed: 12 September 2013

Resigned: 03 October 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 15 June 2010

Resigned: 29 January 2013

Charles P.

Position: Director

Appointed: 15 June 2010

Resigned: 10 March 2020

Kevin M.

Position: Director

Appointed: 15 June 2010

Resigned: 24 March 2015

Raymond G.

Position: Director

Appointed: 15 June 2010

Resigned: 10 March 2020

Daniel T.

Position: Director

Appointed: 15 June 2010

Resigned: 12 September 2013

Charles P.

Position: Secretary

Appointed: 27 April 1999

Resigned: 15 June 2010

Brian M.

Position: Director

Appointed: 27 April 1999

Resigned: 15 June 2010

Jill M.

Position: Nominee Secretary

Appointed: 07 December 1998

Resigned: 27 April 1999

Alan M.

Position: Director

Appointed: 07 December 1998

Resigned: 27 April 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Asco Decommissioning Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John Lawrie (Aberdeen) Ltd. that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Asco Decommissioning Limited

Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc180242
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John Lawrie (Aberdeen) Ltd.

John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc036725
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

John Lawrie Environmental Services June 17, 2010
John Lawrie Oilfield Services January 17, 2008
Drilltube July 19, 2006
Corfeidly June 24, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (30 pages)

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