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NORSON POWER LIMITED

Company number SC301835

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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)
09 Jul 2018 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018
09 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
09 Jul 2018 TM02 Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
17 Feb 2014 AA Full accounts made up to 31 December 2012
07 Oct 2013 MR01 Registration of charge 3018350004
07 Oct 2013 MR01 Registration of charge 3018350005
05 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Oct 2013 MR04 Satisfaction of charge 3 in full
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
06 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 31 December 2011
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
16 Jul 2012 AA Full accounts made up to 31 December 2010