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NORSON HOLDINGS LIMITED

Company number SC317066

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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)
27 Jun 2024	AP01	Appointment of Carl Richard Mook as a director on 7 June 2024	View PDF Appointment of Carl Richard Mook as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Alan Gordon Mclean as a director on 7 June 2024	View PDF Termination of appointment of Alan Gordon Mclean as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Christian Ian Brown as a director on 25 March 2024	View PDF Termination of appointment of Christian Ian Brown as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Sandeep Sharma as a director on 5 January 2024	View PDF Termination of appointment of Sandeep Sharma as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	TM01	Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019	View PDF Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019	View PDF Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM02	Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019	View PDF Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Christian Ian Brown as a director on 1 January 2020	View PDF Appointment of Christian Ian Brown as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Sandeep Sharma as a director on 18 December 2019	View PDF Appointment of Sandeep Sharma as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC02	Notification of Enermech Limited as a person with significant control on 8 January 2019	View PDF Notification of Enermech Limited as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	View PDF Withdrawal of a person with significant control statement on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	MR04	Satisfaction of charge SC3170660004 in full	View PDF Satisfaction of charge SC3170660004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC3170660005 in full	View PDF Satisfaction of charge SC3170660005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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NORSON HOLDINGS LIMITED

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