NORM SOLUTIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NORM SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NORM SOLUTIONS LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: SC191748. The accounts status is FULL and accounts are next due on 30/09/2024.
NORM SOLUTIONS LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: SC191748. The accounts status is FULL and accounts are next due on 30/09/2024.
NORM SOLUTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN
AB21 0BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAWRIE ENVIRONMENTAL SERVICES LIMITED (until 17/06/2010)
JOHN LAWRIE ENVIRONMENTAL SERVICES LIMITED (until 17/06/2010)
JOHN LAWRIE OILFIELD SERVICES LIMITED (until 17/01/2008)
DRILLTUBE LIMITED (until 19/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Director | 2023-02-08 | CURRENT |
TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2023-08-29 | CURRENT |
FRASER NICOL MCINTYRE | Secretary | 2013-01-29 | CURRENT | ||
ANTONY ROBERT WILLIAM WRIGHT | Nov 1971 | British | Director | 2023-08-09 | CURRENT |
MR DANIEL HAMILTON TAYLOR | Mar 1954 | British | Director | 2010-06-15 UNTIL 2013-09-12 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2010-06-15 UNTIL 2013-01-29 | RESIGNED | ||
MR JONATHAN DAVID RICHARD TAYLOR | Sep 1973 | British | Director | 2015-03-24 UNTIL 2016-03-17 | RESIGNED |
MR CHARLES DAVID PARKER | May 1968 | British | Secretary | 1999-04-27 UNTIL 2010-06-15 | RESIGNED |
JILL LEA MORONEY | Nominee Secretary | 1998-12-07 UNTIL 1999-04-27 | RESIGNED | ||
MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2016-03-17 UNTIL 2018-08-31 | RESIGNED |
MR CHARLES DAVID PARKER | May 1968 | British | Director | 2010-06-15 UNTIL 2020-03-10 | RESIGNED |
MR ALAN ROSS MCNIVEN | Dec 1950 | British | Director | 1998-12-07 UNTIL 1999-04-27 | RESIGNED |
BRIAN JAMES MELDRUM | Jul 1949 | British | Director | 1999-04-27 UNTIL 2010-06-15 | RESIGNED |
KEVIN DUNCAN MACIVER | Jun 1969 | British | Director | 2010-06-15 UNTIL 2015-03-24 | RESIGNED |
RAYMOND GRANT | Aug 1952 | British | Director | 2010-06-15 UNTIL 2020-03-10 | RESIGNED |
GLENN HURREN | Nov 1953 | British | Director | 2019-10-03 UNTIL 2023-02-08 | RESIGNED |
MR PETER IAN FRANCE | Apr 1968 | British | Director | 2019-10-03 UNTIL 2023-08-29 | RESIGNED |
JULIAN FOLEY | Jan 1971 | British | Director | 2013-09-12 UNTIL 2019-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Lawrie (Aberdeen) Ltd. | 2016-04-06 - 2020-03-10 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Asco Decommissioning Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |