Company number SC211606
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 94 SILVERKNOWES EASTWAY, EDINBURGH, MIDLOTHIAN, EH4 5NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 7 December 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 7 December 2015. The most likely internet sites of NESSMOUNT LIMITED are www.nessmount.co.uk, and www.nessmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Nessmount Limited is a Private Limited Company.
The company registration number is SC211606. Nessmount Limited has been working since 03 October 2000.
The present status of the company is Active. The registered address of Nessmount Limited is 94 Silverknowes Eastway Edinburgh Midlothian Eh4 5ne. . SHABBIR, Mohammed Asif is a Director of the company. SHABBIR, Mohammed is a Director of the company. TAHIRA, Sultana is a Director of the company. Secretary LIVINGSTONE, James White has been resigned. Secretary WALKER, Evelyn has been resigned. Secretary WALKER, Jean Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HILL, Ryan Craig has been resigned. Director LIVINGSTONE, James White has been resigned. Director MACDONALD, George Neilson has been resigned. Director WALKER, Derek Wilson has been resigned. Director WALKER, Evelyn has been resigned. Director WALKER, Jean Margaret has been resigned. Director WALKER, Stewart Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WALKER, Evelyn
Resigned: 24 November 2003
Appointed Date: 30 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 October 2000
Appointed Date: 03 October 2000
Director
HILL, Ryan Craig
Resigned: 29 August 2011
Appointed Date: 01 June 2007
47 years old
Director
WALKER, Evelyn
Resigned: 01 December 2003
Appointed Date: 30 October 2000
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2000
Appointed Date: 03 October 2000
Persons With Significant Control
Mohammed Shabbir
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Asif Shabbir
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NESSMOUNT LIMITED Events
07 Dec 2016
Accounts for a dormant company made up to 7 December 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 7 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
08 Dec 2014
Accounts for a dormant company made up to 7 December 2014
...
... and 49 more events
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
01 Nov 2000
Registered office changed on 01/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
01 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
03 Oct 2000
Incorporation