Norson Group Limited

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Norson Group Limited

sc166753•Private Limited With Share Capital

Enermech House Howes Road, Aberdeen, AB167AG

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Incorporated

02/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

Norson Group Limited (sc166753) is a private limited with share capital incorporated on 02/07/1996 (29 years old) and registered in aberdeen, AB167AG. The company operates under SIC code 25620 - machining.

Norson group limited is a machinery company based out of union plaza 6th floor 1 union wynd, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 02/07/1996
AB167AG

Financial Overview

Total Assets

£7.94M

Liabilities

£0

Net Assets

£7.94M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
T
tyson john nunes de souza
director
S
steven swanson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Made Up Date
Category:Accounts
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Made Up Date
Category:Accounts
Date:11-06-2013
Legacy
Category:Mortgage
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2013
Accounts With Made Up Date
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Made Up Date
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Made Up Date
Category:Accounts
Date:23-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:16-07-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Enermech House, Howes Road, Aberdeen, AB167AGRegistered
Grampian House, Aberdeen, Aberdeenshire, AB101SA
12-16 Albyn Place, Aberdeen, AB101PSRegistered
Grampian House, Aberdeen, Aberdeenshire, AB101SA
12-16 Albyn Place, Aberdeen, AB101PSRegistered

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Contact

Enermech House Howes Road, Aberdeen, AB167AG