Norson Engineering Limited in ABERDEEN - AB10 1PS

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Norson Engineering Limited ABERDEEN

Founded in 1998, Norson Engineering, classified under reg no. SC183386 is an active company. Currently registered at 12-16 Albyn Place AB10 1PS, Aberdeen the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 17th March 1998 Norson Engineering Limited is no longer carrying the name Maslaw.

The company has 3 directors, namely Christian B., Alan M. and Gerry M.. Of them, Alan M., Gerry M. have been with the company the longest, being appointed on 14 May 2007 and Christian B. has been with the company for the least time - from 1 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norson Engineering Limited Address / Contact

Office Address	12-16 Albyn Place
Town	Aberdeen
Post code	AB10 1PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC183386
Date of Incorporation	Fri, 27th Feb 1998
Industry	Other engineering activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Christian B.

Position: Director

Appointed: 01 January 2020

Alan M.

Position: Director

Appointed: 14 May 2007

Gerry M.

Position: Director

Appointed: 14 May 2007

Sandeep S.

Position: Director

Appointed: 18 December 2019

Resigned: 05 January 2024

Michael B.

Position: Secretary

Appointed: 05 July 2018

Resigned: 31 December 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 23 January 2013

Resigned: 16 March 2018

Douglas D.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2019

Michael B.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 23 January 2013

Andrew T.

Position: Director

Appointed: 14 May 2007

Resigned: 13 April 2010

Gordon T.

Position: Director

Appointed: 11 May 2007

Resigned: 28 February 2011

Robert M.

Position: Secretary

Appointed: 09 June 2004

Resigned: 14 May 2007

Paull & Williamsons

Position: Corporate Secretary

Appointed: 27 February 1998

Resigned: 06 April 2009

William B.

Position: Director

Appointed: 27 February 1998

Resigned: 14 May 2007

Robert M.

Position: Director

Appointed: 27 February 1998

Resigned: 09 December 2000

Robert M.

Position: Director

Appointed: 27 February 1998

Resigned: 14 May 2007

Sandra M.

Position: Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Alan M.

Position: Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Norson Group Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company 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.

Norson Group Limited

12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland

Legal authority	Scots Law, Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc166753
Notified on	27 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Maslaw	March 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2016 filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 10th, May 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
363a	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363a	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 22nd, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 22nd, January 2005	accounts	Free Download (2 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (13 pages)
363a	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
363a	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, May 2002	accounts	Free Download (15 pages)
363a	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2001	accounts	Free Download (16 pages)
363a	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363a	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, June 2000	accounts	Free Download (18 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363a	Period up to Friday 7th May 1999 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
363a	Period up to Friday 7th May 1999 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 19th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 19th, March 1998	accounts	Free Download (1 page)

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