NEMESIS EQUIPMENT LIMITED

Hellopages » Dundee City » Dundee City » DD2 1LR

Company number SC126644
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address 492A PERTH ROAD, DUNDEE, DD2 1LR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of NEMESIS EQUIPMENT LIMITED are www.nemesisequipment.co.uk, and www.nemesis-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Nemesis Equipment Limited is a Private Limited Company. The company registration number is SC126644. Nemesis Equipment Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Nemesis Equipment Limited is 492a Perth Road Dundee Dd2 1lr. . JOHNSTON, Isobel Mary is a Secretary of the company. JOHNSTON, Thomas James is a Director of the company. JONHSTON, Isobel Mary is a Director of the company. Secretary EMSLIE, Kathleen has been resigned. Secretary JONHSTON, Isobel Mary has been resigned. Secretary WOOD, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Thomas James has been resigned. Director JOHNSTON, Thomas James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JOHNSTON, Isobel Mary
Appointed Date: 22 September 2003

Director
JOHNSTON, Thomas James
Appointed Date: 22 September 2003
79 years old

Director
JONHSTON, Isobel Mary
Appointed Date: 08 August 1990
76 years old

Resigned Directors

Secretary
EMSLIE, Kathleen
Resigned: 22 September 2003
Appointed Date: 06 December 1999

Secretary
JONHSTON, Isobel Mary
Resigned: 28 September 1995
Appointed Date: 08 August 1990

Secretary
WOOD, David
Resigned: 06 December 1999
Appointed Date: 28 September 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 1990
Appointed Date: 08 August 1990

Director
JOHNSTON, Thomas James
Resigned: 31 December 1997
Appointed Date: 06 February 1996
79 years old

Director
JOHNSTON, Thomas James
Resigned: 31 December 1994
Appointed Date: 08 August 1990
79 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 August 1990
Appointed Date: 08 August 1990

Persons With Significant Control

Mr Thomas James Johnston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Isobel Mary Johnston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEMESIS EQUIPMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 66 more events
14 Sep 1990
Registered office changed on 14/09/90 from: 56 reform street dundee DD1 1RY

03 Sep 1990
Secretary resigned;new secretary appointed

03 Sep 1990
Director resigned;new director appointed

29 Aug 1990
Registered office changed on 29/08/90 from: 24 great king street edinburgh EH3 6QN

08 Aug 1990
Incorporation

NEMESIS EQUIPMENT LIMITED Charges

12 November 1998
Floating charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 January 1992
Standard security
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises workshop and ground at woodvice…