NORM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC191748

Incorporation date

07/12/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

27/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Allan Douglas Scott as a director on 2025-07-23

View PDF (2 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

18/07/2024

Alterations to floating charge SC1917480003

View PDF (32 pages)

12/07/2024

Alterations to floating charge SC1917480002

View PDF (32 pages)

04/07/2024

Registration of charge SC1917480003, created on 2024-06-27

View PDF (22 pages)

04/07/2024

Registration of charge SC1917480004, created on 2024-06-27

View PDF (79 pages)

02/07/2024

Satisfaction of charge SC1917480001 in full

View PDF (1 pages)

21/02/2024

Termination of appointment of Christopher Paul Lloyd as a director on 2023-12-21

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

29/08/2023

Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter Ian France as a director on 2023-08-29

View PDF (1 pages)

24/08/2023

Alterations to floating charge SC1917480001

View PDF (17 pages)

22/08/2023

Alterations to floating charge SC1917480002

View PDF (22 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

17/08/2023

Second filing for the appointment of Mr Antony Robert William Wright as a director

View PDF (3 pages)

17/08/2023

Registration of charge SC1917480002, created on 2023-08-11

View PDF (22 pages)

16/08/2023

Appointment of Mr Antony Robert William Wright as a director on 2023-08-07

View PDF (2 pages)

16/08/2023

Registration of charge SC1917480001, created on 2023-08-11

View PDF (13 pages)

09/02/2023

Appointment of Mr Christopher Paul Lloyd as a director on 2023-02-08

View PDF (2 pages)

08/02/2023

Termination of appointment of Glenn James Hurren as a director on 2023-02-08

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

29/04/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

15/10/2020

Change of details for Asco Decommissioning Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

13/03/2020

Change of details for Asco Decommissioning Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

13/03/2020

Change of details for Enviroco Limited as a person with significant control on 2018-02-07

View PDF (2 pages)

13/03/2020

Cessation of John Lawrie (Aberdeen) Ltd. as a person with significant control on 2020-03-10

View PDF (1 pages)

13/03/2020

Termination of appointment of Raymond Grant as a director on 2020-03-10

View PDF (1 pages)

13/03/2020

Termination of appointment of Charles David Parker as a director on 2020-03-10

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

03/10/2019

Appointment of Glenn James Hurren as a director on 2019-10-03

View PDF (2 pages)

03/10/2019

Termination of appointment of Julian Foley as a director on 2019-10-03

View PDF (1 pages)

03/10/2019

Appointment of Mr Peter Ian France as a director on 2019-10-03

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/08/2018

Termination of appointment of Craig John Lennox as a director on 2018-08-31

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

03/04/2016

Termination of appointment of Jonathan David Richard Taylor as a director on 2016-03-17

View PDF (1 pages)

03/04/2016

Appointment of Mr Craig John Lennox as a director on 2016-03-17

View PDF (2 pages)

29/10/2015

Director's details changed for Mr Jonathan David Richard Taylor on 2015-10-20

View PDF (2 pages)

29/10/2015

Secretary's details changed for Fraser Nicol Mcintyre on 2015-10-20

View PDF (1 pages)

29/10/2015

Director's details changed for Julian Foley on 2015-10-20

View PDF (2 pages)

20/10/2015

Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 2015-10-20

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/03/2015

Termination of appointment of Kevin Duncan Maciver as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Appointment of Mr Jonathan David Richard Taylor as a director on 2015-03-24

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/09/2013

Appointment of Julian Foley as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Daniel Taylor as a director

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/01/2013

Appointment of Fraser Nicol Mcintyre as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

30/01/2013

Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2013-01-30

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

15/08/2012

Director's details changed for Kevin Duncan Maciver on 2012-05-28

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

12/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

17/06/2010

Resolutions

View PDF (26 pages)

17/06/2010

Registered office address changed from Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE on 2010-06-17

View PDF (2 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

17/06/2010

Termination of appointment of Brian Meldrum as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Charles Parker as a secretary

View PDF (2 pages)

17/06/2010

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

17/06/2010

Appointment of Charles David Parker as a director

View PDF (3 pages)

17/06/2010

Appointment of Raymond Grant as a director

View PDF (3 pages)

17/06/2010

Appointment of Kevin Duncan Maciver as a director

View PDF (3 pages)

17/06/2010

Appointment of Daniel Hamilton Taylor as a director

View PDF (3 pages)

17/06/2010

Certificate of change of name

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

04/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

04/09/2009

Secretary's change of particulars / charles parker / 16/04/2009

View PDF (1 pages)

01/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

05/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/07/2006

Certificate of change of name

View PDF (2 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

06/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

27/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

13/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

24/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

12/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

07/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

02/07/1999

Registered office changed on 02/07/99 from: investment house 6 union row aberdeen AB21 7DQ

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About NORM SOLUTIONS LIMITED

NORM SOLUTIONS LIMITED is an(a) Active company incorporated on 07/12/1998 with the registered office located at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORM SOLUTIONS LIMITED?

NORM SOLUTIONS LIMITED is currently Active. It was registered on 07/12/1998 .

Where is NORM SOLUTIONS LIMITED located?

NORM SOLUTIONS LIMITED is registered at Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ.

What does NORM SOLUTIONS LIMITED do?

NORM SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORM SOLUTIONS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-17 with no updates.