Active
Company Information for NESSBANK LIMITED
17B HENDERSON DRIVE, INVERNESS, IV1 1TR,
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Company Registration Number
SC248393
Private Limited Company
Active |
Company Name | ||
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NESSBANK LIMITED | ||
Legal Registered Office | ||
17B HENDERSON DRIVE INVERNESS IV1 1TR Other companies in IV1 | ||
Previous Names | ||
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Company Number | SC248393 | |
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Company ID Number | SC248393 | |
Date formed | 2003-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 18:12:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NESSBANK PTY LTD | QLD 4160 | Active | Company formed on the 2010-07-01 |
Officer | Role | Date Appointed |
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ALAN CAMPBELL |
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JILL SUTHERLAND LLOYD |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM URQUHART |
Company Secretary | ||
MALCOLM URQUHART |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL PLANT (LOCHABER) LTD | Director | 2015-06-25 | CURRENT | 2006-06-06 | Active | |
C S MACHINERY SALES LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
HIGHLAND SCAFFOLDING LIMITED | Director | 2009-06-01 | CURRENT | 2009-05-12 | Active | |
HEBRIDEAN PLANT LTD | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
MHOR PROPERTIES LIMITED | Director | 1995-05-30 | CURRENT | 1995-05-18 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 1988-12-31 | CURRENT | 1970-01-15 | Active | |
JSL PROPERTIES LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
MHOR PROPERTIES LIMITED | Director | 1995-05-30 | CURRENT | 1995-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC07 | CESSATION OF ALAN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mhor Properties Ltd as a person with significant control on 2017-10-25 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Campbell on 2016-05-10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JILL SUTHERLAND LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM URQUHART | |
TM02 | Termination of appointment of Malcolm Urquhart on 2015-07-13 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM 27 Huntly Street Inverness IV3 5PR | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM 17 Queensgate Inverness IV1 1DF | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 13/05/03--------- £ SI 19998@1=19998 £ IC 2/20000 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
ELRES | S366A DISP HOLDING AGM 25/04/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESSBANK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NESSBANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |