Norson Holdings Limited
Company Profile
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UnknownNorson Holdings Limited
sc317066•Private Limited With Share Capital
Enermech House Howes Road, Aberdeen, AB167AG
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Incorporated
22/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Norson Holdings Limited (sc317066) is a private limited with share capital incorporated on 22/02/2007 (19 years old) and registered in aberdeen, AB167AG. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/02/2007
AB167AG
Financial Overview
Total Assets
£9.42M
Liabilities
£9.90M
Net Assets
£-484.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
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:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
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 No Updates
Category:Confirmation Statement
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2019
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
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:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
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:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Full
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:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
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 Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Legacy
Category:Mortgage
Date:17-07-2010
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
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Group
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:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Capital
Date:24-05-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Enermech House, Howes Road, Aberdeen, AB167AGRegistered
12-16 Albyn Place, Aberdeen, AB101PSRegistered
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Contact
Enermech House Howes Road, Aberdeen, AB167AG