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NORSON ENGINEERING LIMITED

Company number SC183386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2011 CH01 Director's details changed for Douglas Hunter Duguid on 31 January 2011
14 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Andrew Tully as a director
19 Apr 2010 AP01 Appointment of Douglas Hunter Duguid as a director
19 Apr 2010 AP01 Appointment of Michael Andrew Buchan as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Dec 2009 CH01 Director's details changed for Andrew Cameron Tully on 23 November 2009
20 Dec 2009 CH01 Director's details changed for Alan Mclean on 30 October 2009
02 Jun 2009 288a Secretary appointed paull & williamsons LLP
02 Jun 2009 288b Appointment terminated secretary paull & williamsons
17 Mar 2009 353 Location of register of members
16 Mar 2009 288c Director's change of particulars / andrew tully / 25/02/2009
16 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house, 6 union row aberdeen AB10 1DQ
23 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
30 Apr 2008 363a Return made up to 27/02/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 March 2007
05 Jan 2008 AA Full accounts made up to 31 March 2006
22 Oct 2007 288c Director's particulars changed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed