Norson Holdings Limited in ABERDEEN

Norson Holdings Limited ABERDEEN

Norson Holdings started in year 2007 as Private Limited Company with registration number SC317066. The Norson Holdings company has been functioning successfully for 17 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 March 16, 2007 Norson Holdings Limited is no longer carrying the name Braelaw.

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 17 April 2007 and Christian B. has been with the company for the least time - from 1 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 31 December 2019.

Norson Holdings 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	SC317066
Date of Incorporation	Thu, 22nd Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 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	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Christian B.

Position: Director

Appointed: 01 January 2020

Alan M.

Position: Director

Appointed: 17 April 2007

Position: Director

Appointed: 17 April 2007

Resigned: 28 February 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Enermech 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.

Enermech 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	Sc338731
Notified on	8 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Braelaw	March 16, 2007

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on July 9, 2018 filed on: 9th, July 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to February 22, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 22, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 22, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, February 2014	accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2013	resolution	Free Download (27 pages)
AR01	Annual return made up to February 22, 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, June 2013	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 19th, October 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to February 22, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to February 22, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (30 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 23rd, February 2009	accounts	Free Download (32 pages)
287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 6th, November 2008	address	Free Download (1 page)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 24th, May 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 24th, May 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, May 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, May 2007	resolution
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, May 2007	resolution
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 11/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 122499 shares on May 11, 2007. Value of each share 1 £, total number of shares: 122500. filed on: 24th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 122499 shares on May 11, 2007. Value of each share 1 £, total number of shares: 122500. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 227500 shares on May 11, 2007. Value of each share 1 £, total number of shares: 350000. filed on: 24th, May 2007	capital	Free Download (3 pages)
88(2)R	Alloted 227500 shares on May 11, 2007. Value of each share 1 £, total number of shares: 350000. filed on: 24th, May 2007	capital	Free Download (3 pages)
CERTNM	Company name changed braelaw LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed braelaw LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007	incorporation	Free Download (22 pages)

Norson Holdings Limited ABERDEEN

Norson Holdings 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

Paull & Williamsons

Andrew T.

William B.

Gordon T.

People with significant control

Company previous names

Company filings

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