Norson Group Limited in ABERDEEN

Norson Group Limited ABERDEEN

Norson Group started in year 1996 as Private Limited Company with registration number SC166753. The Norson Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Aberdeen at 12-16 Albyn Place. Postal code: AB10 1PS. Since 1st August 1996 Norson Group Limited is no longer carrying the name Seagate.

The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norson Group 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	SC166753
Date of Incorporation	Tue, 2nd Jul 1996
Industry	Machining
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 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

Michael B.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2019

Douglas D.

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: 17 April 2007

Resigned: 28 February 2011

Robert M.

Position: Secretary

Appointed: 09 June 2004

Resigned: 14 May 2007

Leslie G.

Position: Director

Appointed: 01 September 2003

Resigned: 01 March 2007

Sydney F.

Position: Director

Appointed: 13 February 2001

Resigned: 01 March 2007

Colin J.

Position: Director

Appointed: 05 August 1999

Resigned: 06 February 2001

James M.

Position: Director

Appointed: 01 January 1997

Resigned: 01 July 1999

Paull & Williamsons

Position: Corporate Secretary

Appointed: 19 July 1996

Resigned: 06 April 2009

Robert M.

Position: Director

Appointed: 19 July 1996

Resigned: 09 December 2000

Robert M.

Position: Director

Appointed: 19 July 1996

Resigned: 14 May 2007

William B.

Position: Director

Appointed: 19 July 1996

Resigned: 14 May 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Norson Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", 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 one in the persons with significant control register is Halifax Share Dealing Limited that put Halifax, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Norson Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc317066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halifax Share Dealing Limited

Trinity House Trinity Road, Halifax, HX1 2RG, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03195646
Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	75,01-100% shares

Company previous names

Seagate	August 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 15th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th July 2015: 968183.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 2nd, July 2014	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 17th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 10th, July 2013	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 11th, June 2013	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 16th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 10th, July 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 2nd, August 2011	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 22nd, July 2010	annual return	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th September 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 23rd, February 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, December 2008	accounts	Free Download (36 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (12 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 18th, April 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 18th, April 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 22nd, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 22nd, September 2005	accounts	Free Download (27 pages)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (11 pages)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (11 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	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (12 pages)
363a	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 19th, September 2003	accounts	Free Download (27 pages)
363a	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (25 pages)
363a	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 22nd, May 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 22nd, May 2002	accounts	Free Download (23 pages)
363a	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2000 filed on: 3rd, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2000 filed on: 3rd, July 2001	accounts	Free Download (24 pages)
363a	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, June 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 19th, June 2000	accounts	Free Download (28 pages)
363a	Annual return drawn up to 19th August 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 19th August 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 20th July 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 20th July 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 25th, February 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st March 1997 filed on: 25th, February 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 25th, February 1998	accounts	Free Download (33 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 25th, February 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th August 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (10 pages)
363a	Annual return drawn up to 26th August 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (10 pages)

Norson Group Limited ABERDEEN

Norson Group Limited Address / Contact

Company Information / Profile

Company staff

Christian B.

Alan M.

Gerry M.

Sandeep S.

Michael B.

Burness Paull Llp

Michael B.

Douglas D.

Paull & Williamsons Llp

Andrew T.

Gordon T.

Robert M.

Leslie G.

Sydney F.

Colin J.

James M.

Paull & Williamsons

Robert M.

Robert M.

William B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us