NG

NORSON GROUP LIMITED

Active

Company number SC166753

Aberdeen, Scotland · Incorporated 2 July 1996

Enermech House, Howes Road, Aberdeen, AB16 7AG, Scotland

Last updated on 24 March 2026

Machining · SIC 25620

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEAGATE LIMITED · 2 July 1996 – 1 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
18 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Gazette Filings Brought Up To Date
Gazette
16 January 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Made Up Date
Accounts
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2013 View
Resolution
Resolution
3 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Legacy
Mortgage
26 February 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2013 View
Accounts With Made Up Date
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Gazette Filings Brought Up To Date
Gazette
2 June 2012 View
Gazette Notice Compulsary
Gazette
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Made Up Date
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Mortgage
17 July 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
14 July 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Small
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Legacy
Address
17 September 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Made Up Date
Accounts
23 February 2009 View
Accounts With Accounts Type Group
Accounts
3 December 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Group
Accounts
18 April 2007 View
Legacy
Capital
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Capital
14 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Accounts
22 January 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Mortgage
20 April 2004 View
Resolution
Resolution
20 January 2004 View
Memorandum Articles
Incorporation
20 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Capital
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Accounts With Accounts Type Group
Accounts
19 September 2003 View
Legacy
Annual Return
10 July 2003 View
Memorandum Articles
Incorporation
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Capital
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Accounts With Accounts Type Group
Accounts
26 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Group
Accounts
22 May 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Group
Accounts
3 July 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
19 June 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Accounts With Accounts Type Full Group
Accounts
25 February 1998 View
Legacy
Accounts
25 February 1998 View
Resolution
Resolution
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Memorandum Articles
Incorporation
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Officers
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Mortgage
4 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Capital
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Capital
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Memorandum Articles
Incorporation
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Capital
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Address
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Incorporation Company
Incorporation
2 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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