NORSON GROUP LIMITED

Company number SC166753

Date	Type	Description	View / Download
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(8 pages)
11 Jun 2013	AA	Accounts made up to 31 December 2011	(15 pages)
26 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	(10 pages)
28 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
28 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
16 Jul 2012	AA	Accounts made up to 31 December 2010	(18 pages)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(8 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(8 pages)
15 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
07 Mar 2011	TM01	Termination of appointment of Gordon Telfer as a director	(1 page)
10 Feb 2011	CH01	Director's details changed for Douglas Hunter Duguid on 31 January 2011	(3 pages)
10 Jan 2011	AA	Accounts made up to 31 March 2010	(16 pages)
22 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(18 pages)
17 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
14 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
19 Apr 2010	AP01	Appointment of Michael Andrew Buchan as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Douglas Hunter Duguid as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Andrew Tully as a director	(2 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
20 Dec 2009	CH01	Director's details changed for Andrew Cameron Tully on 23 November 2009	(3 pages)