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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)
06 Jun 2013 CH01 Director's details changed for Gerry Mullins on 1 October 2009
06 Jun 2013 CH01 Director's details changed for Alan Mclean on 1 October 2009
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
19 Oct 2012 AA Group of companies' accounts made up to 31 December 2010
11 May 2012 AR01 Annual return made up to 22 February 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
26 Apr 2011 AR01 Annual return made up to 22 February 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 Group of companies' 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
19 Apr 2010 AP01 Appointment of Michael Andrew Buchan as a director
19 Apr 2010 AP01 Appointment of Douglas Hunter Duguid as a director
19 Apr 2010 TM01 Termination of appointment of William Bell as a director
19 Apr 2010 TM01 Termination of appointment of Andrew Tully as a director
12 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
20 Jan 2010 AA Group of companies' 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