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 - ABERDEEN

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC4) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO (DC3) LIMITED GREAT YARMOUTH Active FULL 82990 - Other business support service activities n.e.c.
ASCO ACQUISITIONS LIMITED GREAT YARMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO GROUP LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIROCO LIMITED GREAT YARMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZANDER TOPCO LIMITED GREAT YARMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZANDER MIDCO LIMITED GREAT YARMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
NORTH SEA LIFTING LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO MARINE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO VENTURES LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXAR LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
NORTH SEA LIFTING LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
EMERSON SALES UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ASCO VENTURES LIMITED ABERDEEN UNITED KINGDOM Active FULL 52290 - Other transportation support activities
ASCO NET ZERO LIMITED DYCE UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road