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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)
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Gordon Telfer as a director
10 Feb 2011 CH01 Director's details changed for Douglas Hunter Duguid on 31 January 2011
10 Jan 2011 AA Full accounts made up to 31 March 2010
17 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 2
14 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Douglas Hunter Duguid as a director
19 Apr 2010 AP01 Appointment of Michael Andrew Buchan as a director
19 Apr 2010 TM01 Termination of appointment of Andrew Tully as a director
06 Jan 2010 AA Full accounts 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
01 Jun 2009 363a Return made up to 05/05/09; full list of members
01 Jun 2009 288a Secretary appointed paull & williamsons LLP
01 Jun 2009 288b Appointment terminated secretary paull & williamsons
12 Mar 2009 288c Director's change of particulars / andrew tully / 25/02/2009
23 Feb 2009 AA Full accounts 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
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
20 May 2008 363a Return made up to 05/05/08; full list of members