NESSCO GROUP HOLDINGS LIMITED
WESTHILL DALGLEN (NO. 1137) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FG

Company number SC340634
Status Active - Proposal to Strike off
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Keith Stewart as a director on 3 February 2017; Appointment of Charles Emile Schneider as a director on 3 February 2017; Appointment of Jairo Perez as a director on 3 February 2017. The most likely internet sites of NESSCO GROUP HOLDINGS LIMITED are www.nesscogroupholdings.co.uk, and www.nessco-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Portlethen Rail Station is 8.2 miles; to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nessco Group Holdings Limited is a Private Limited Company. The company registration number is SC340634. Nessco Group Holdings Limited has been working since 01 April 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Nessco Group Holdings Limited is Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire Ab32 6fg. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. FOLGE, Oyvind is a Director of the company. PEREZ, Jairo is a Director of the company. SCHNEIDER, Charles Emile is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director DAVIDSON, Austin Rioch has been resigned. Director DAVIDSON, Scott has been resigned. Director FORBES, Robert Gordon has been resigned. Director GARDINER, Jock Alistair has been resigned. Director GUTIERREZ, Gerry has been resigned. Director JIMMERSON, Martin Leon has been resigned. Director MCPHERSON, John has been resigned. Director SLAUGHTER, Mark Burton has been resigned. Director SMITH, Thomas Davie has been resigned. Director STEWART, Keith has been resigned. Director WATSON, Sarah has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 05 July 2012
Director
FOLGE, Oyvind
Appointed Date: 15 June 2016
56 years old
Director
PEREZ, Jairo
Appointed Date: 03 February 2017
52 years old
Director
SCHNEIDER, Charles Emile
Appointed Date: 03 February 2017
62 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 01 April 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 June 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 05 July 2012
Appointed Date: 06 April 2009
Director
DAVIDSON, Austin Rioch
Resigned: 31 May 2010
Appointed Date: 02 June 2008
74 years old
Director
DAVIDSON, Scott
Resigned: 15 June 2015
Appointed Date: 29 October 2014
49 years old
Director
FORBES, Robert Gordon
Resigned: 05 July 2012
Appointed Date: 02 June 2008
66 years old
Director
GARDINER, Jock Alistair
Resigned: 05 July 2012
Appointed Date: 02 June 2008
60 years old
Director
GUTIERREZ, Gerry
Resigned: 31 May 2016
Appointed Date: 29 October 2014
62 years old
Director
JIMMERSON, Martin Leon
Resigned: 29 October 2014
Appointed Date: 05 July 2012
62 years old
Director
MCPHERSON, John
Resigned: 14 June 2013
Appointed Date: 19 May 2011
72 years old
Director
SLAUGHTER, Mark Burton
Resigned: 29 October 2014
Appointed Date: 05 July 2012
67 years old
Director
SMITH, Thomas Davie
Resigned: 05 July 2012
Appointed Date: 02 June 2008
73 years old
Director
STEWART, Keith
Resigned: 03 February 2017
Appointed Date: 29 October 2014
57 years old
Director
WATSON, Sarah
Resigned: 03 September 2015
Appointed Date: 29 October 2014
43 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 02 June 2008
Appointed Date: 01 April 2008

NESSCO GROUP HOLDINGS LIMITED Events

21 Mar 2017
Termination of appointment of Keith Stewart as a director on 3 February 2017
21 Mar 2017
Appointment of Charles Emile Schneider as a director on 3 February 2017
21 Mar 2017
Appointment of Jairo Perez as a director on 3 February 2017
28 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 10,925,025
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 1.00
...
... and 87 more events
11 Jun 2008
Alterations to floating charge 2
11 Jun 2008
Alterations to floating charge 3
07 Jun 2008
Particulars of a mortgage or charge / charge no: 1
07 Jun 2008
Alterations to floating charge 1
01 Apr 2008
Incorporation

NESSCO GROUP HOLDINGS LIMITED Charges

4 October 2011
Floating charge
Delivered: 18 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
4 October 2011
Floating charge
Delivered: 18 October 2011
Status: Satisfied on 1 August 2012
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
2 June 2008
Floating charge
Delivered: 11 June 2008
Status: Satisfied on 1 August 2012
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking & all property & assets present & future…
2 June 2008
Floating charge
Delivered: 11 June 2008
Status: Satisfied on 15 August 2012
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
2 June 2008
Bond & floating charge
Delivered: 7 June 2008
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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