Norson Power Limited. net worth, address, company information. Free

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Norson Power Limited (registration number SC301835) is a private limited company established on 2006-05-05 originating in Scotland. The business is situated at 12-16 Albyn Place, Aberdeen AB10 1PS. Changed on 2006-08-17, the previous name this company used was Lochlee Limited. Norson Power Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Norson Power Limited
Number	SC301835
Date of Incorporation:	Friday 5th May 2006
End of financial year:	31 December
Address:	12-16 Albyn Place, Aberdeen, AB10 1PS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Christian B. (in the company from 01 January 2020), Alan M. (appointment date: 14 May 2007), Gerry M. (appointed on 14 May 2007). The official register reports 2 persons of significant control, namely: Norson Group Limited can be found at Albyn Place, AB10 1PS Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Norson Group Limited

6 April 2016

Address	12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc166753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halifax Share Dealing Limited

6 April 2016 - 8 January 2019

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03195646
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Fri, 5th Jan 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 5th Jan 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 31st Dec 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Mon, 9th Jul 2018 to 12-16 Albyn Place Aberdeen AB10 1PS filed on: 9th, July 2018 \| address	Free Download (1 page)
(AP03) On Thu, 5th Jul 2018, company appointed a new person to the position of a secretary filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 16th Mar 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 18th May 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 20th May 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 19th Jun 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, October 2013 \| resolution	Free Download (17 pages)
(CH04) Secretary's name changed on Fri, 2nd Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, June 2013 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on Mon, 28th Jan 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(AP04) On Mon, 28th Jan 2013, company appointed a new person to the position of a secretary filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, July 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 9th Mar 2011 filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jan 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (17 pages)
(TM01) Director's appointment terminated on Mon, 19th Apr 2010 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, January 2010 \| accounts	Free Download (20 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (3 pages)
(CH01) On Fri, 30th Oct 2009 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (6 pages)
(288b) On Mon, 1st Jun 2009 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
(288a) On Mon, 1st Jun 2009 Secretary appointed filed on: 1st, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, February 2009 \| accounts	Free Download (20 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)
(288c) Secretary's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008 \| accounts	Free Download (18 pages)
(288c) Director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jul 2007 Secretary resigned;director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Jul 2007 Secretary resigned;director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, May 2007 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, May 2007 \| capital	Free Download (7 pages)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 12th Sep 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288b) On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed lochlee LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lochlee LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2006 \| incorporation	Free Download (22 pages)

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