NORSON HOLDINGS LIMITED
Non-Trading
General Information
NAME
NORSON HOLDINGS LIMITED
COMPANY NUMBER
SC317066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2007
(17 years and 9 months old)
WEBSITE
https://www.enermech.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/02/2007
16/03/2007
BRAELAW LIMITED
ABERDEEN
AB10 1PS
12-16 Albyn Place
ABERDEEN
AB10 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Alan Gordon McLean (912174845) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
| 15/04/2024 | Christian Ian Brown (922886374) has left the board |
Credit Risk Overview
Want to learn more about NORSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2007 - Present (17 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
22/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
22/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
17/04/2007 - Present (17 years and 7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE GROUP INC | N/A | N/A |
| ENERMECH GROUP LTD | N/A | N/A |
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Non-Trading | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH UAE LIMITED | Active - Accounts Filed | View Report |
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
| NORSON ENGINEERING LIMITED | Non-Trading | View Report |
| NORSON HYDRAULIC SERVICES LIMITED | Non-Trading | View Report |
| NORSON POWER LIMITED | Non-Trading | View Report |
| TOTAL RECLAIM SYSTEMS LIMITED | Non-Trading | View Report |
| RESCOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Alan Gordon McLean (912174845) has left the board |
| 01/07/2024 | New Board Member Carl Richard Mook (928019235) Appointed |
| 15/04/2024 | Christian Ian Brown (922886374) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Sandeep Sharma (926620450) has left the board |
| 18/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | Michael Andrew Buchan (924824434) has left the board |
| 24/01/2020 | Michael Andrew Buchan (909267946) has left the board |
| 24/01/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 24/01/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 24/01/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 02/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | BURNESS PAULL LLP (909944892) has left the board |
| 11/07/2018 | New Company Secretary Michael Andrew Buchan (924824434) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 18/03/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 28/02/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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