NESSGRO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC274212
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Colin James Clark on 5 September 2016. The most likely internet sites of NESSGRO LIMITED are www.nessgro.co.uk, and www.nessgro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nessgro Limited is a Private Limited Company. The company registration number is SC274212. Nessgro Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Nessgro Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CLARK, Colin James is a Director of the company. JACK, Steven John David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006
Director
CLARK, Colin James
Appointed Date: 05 October 2004
56 years old
Director
JACK, Steven John David
Appointed Date: 05 October 2004
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 05 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Colin James Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven John David Jack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NESSGRO LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Sep 2016
Director's details changed for Colin James Clark on 5 September 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 60,000
...
... and 40 more events
08 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/05/05
08 Oct 2004
Ad 05/10/04--------- £ si 59998@1=59998 £ ic 2/60000
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
05 Oct 2004
Incorporation

NESSGRO LIMITED Charges

12 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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