NORM SOLUTIONS LIMITED

SC191748
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 30 Buy now
18 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
12 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
04 Jul 2024 mortgage Registration of a charge 22 Buy now
04 Jul 2024 mortgage Registration of a charge 79 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Christopher Paul Lloyd) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 30 Buy now
29 Aug 2023 officers Termination of appointment of director (Peter Ian France) 1 Buy now
29 Aug 2023 officers Appointment of director (Timothy Michael Robert Pettigrew) 2 Buy now
24 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
22 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
18 Aug 2023 incorporation Memorandum Articles 37 Buy now
18 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Aug 2023 mortgage Registration of a charge 22 Buy now
16 Aug 2023 officers Appointment of director (Mr Antony Robert William Wright) 2 Buy now
16 Aug 2023 mortgage Registration of a charge 13 Buy now
09 Feb 2023 officers Appointment of director (Mr Christopher Paul Lloyd) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Glenn James Hurren) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 30 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 33 Buy now
29 Apr 2021 accounts Annual Accounts 30 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Raymond Grant) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Charles David Parker) 1 Buy now
05 Nov 2019 accounts Annual Accounts 23 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 officers Appointment of director (Glenn James Hurren) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Julian Foley) 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Peter Ian France) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2018 accounts Annual Accounts 22 Buy now
31 Aug 2018 officers Termination of appointment of director (Craig John Lennox) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2016 accounts Annual Accounts 22 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2016 officers Termination of appointment of director (Jonathan David Richard Taylor) 1 Buy now
03 Apr 2016 officers Appointment of director (Mr Craig John Lennox) 2 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Jonathan David Richard Taylor) 2 Buy now
29 Oct 2015 officers Change of particulars for secretary (Fraser Nicol Mcintyre) 1 Buy now
29 Oct 2015 officers Change of particulars for director (Julian Foley) 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 20 Buy now
27 Mar 2015 officers Termination of appointment of director (Kevin Duncan Maciver) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Jonathan David Richard Taylor) 2 Buy now
05 Aug 2014 annual-return Annual Return 8 Buy now
13 May 2014 accounts Annual Accounts 18 Buy now
18 Sep 2013 officers Appointment of director (Julian Foley) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Daniel Taylor) 1 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 accounts Annual Accounts 15 Buy now
30 Jan 2013 officers Appointment of secretary (Fraser Nicol Mcintyre) 2 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
15 Aug 2012 officers Change of particulars for director (Kevin Duncan Maciver) 2 Buy now
06 Aug 2012 accounts Annual Accounts 14 Buy now
25 Aug 2011 accounts Annual Accounts 9 Buy now
12 Aug 2011 annual-return Annual Return 8 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
17 Jun 2010 resolution Resolution 26 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 Jun 2010 officers Termination of appointment of director (Brian Meldrum) 2 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Charles Parker) 2 Buy now
17 Jun 2010 officers Appointment of corporate secretary (Paull & Williamsons Llp) 3 Buy now
17 Jun 2010 officers Appointment of director (Charles David Parker) 3 Buy now
17 Jun 2010 officers Appointment of director (Raymond Grant) 3 Buy now
17 Jun 2010 officers Appointment of director (Kevin Duncan Maciver) 3 Buy now
17 Jun 2010 officers Appointment of director (Daniel Hamilton Taylor) 3 Buy now
17 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2010 resolution Resolution 1 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
04 Sep 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
04 Sep 2009 officers Secretary's change of particulars / charles parker / 16/04/2009 1 Buy now
01 Sep 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
07 Jul 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
27 Jun 2007 accounts Annual Accounts 7 Buy now
06 Sep 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
19 Aug 2005 annual-return Return made up to 31/07/05; full list of members 2 Buy now
06 Sep 2004 accounts Annual Accounts 6 Buy now
02 Sep 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now