NESS ENGINEERING LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE3 9JL

Company number SC096344
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address STUARTFIELD, VIRKIE, SHETLAND, ZE3 9JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with no updates; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NESS ENGINEERING LIMITED are www.nessengineering.co.uk, and www.ness-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Ness Engineering Limited is a Private Limited Company. The company registration number is SC096344. Ness Engineering Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of Ness Engineering Limited is Stuartfield Virkie Shetland Ze3 9jl. . LESLIE, Lisbeth is a Secretary of the company. BLACK, Sinclair is a Director of the company. LESLIE, Alistair is a Director of the company. LESLIE, John James is a Director of the company. LESLIE, Lisbeth is a Director of the company. LESLIE, Ronald Lindsay is a Director of the company. Secretary WALTERS, John Albert has been resigned. Director WALTERS, Constance Margaret has been resigned. Director WALTERS, John Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LESLIE, Lisbeth
Appointed Date: 30 June 1998
Director
BLACK, Sinclair
Appointed Date: 01 May 2002
68 years old
Director
LESLIE, Alistair
Appointed Date: 06 April 2011
47 years old
Director
LESLIE, John James
Appointed Date: 01 September 1998
68 years old
Director
LESLIE, Lisbeth

63 years old
Director
LESLIE, Ronald Lindsay

67 years old

Resigned Directors

Secretary
WALTERS, John Albert
Resigned: 30 June 1998
Director
WALTERS, Constance Margaret
Resigned: 31 October 1996
87 years old
Director
WALTERS, John Albert
Resigned: 30 June 1998
92 years old

Persons With Significant Control

Mrs Lisbeth Leslie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Lindsay Leslie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NESS ENGINEERING LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with no updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 500
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
16 Nov 1988
Accounts for a small company made up to 31 March 1988
26 Nov 1987
PUC2 998 @ £1 ord. 031187
10 Nov 1987
Return made up to 03/10/87; full list of members
10 Nov 1987
Full accounts made up to 31 March 1987
10 Dec 1985
Certificate of incorporation

NESS ENGINEERING LIMITED Charges

1 July 1998
Bond & floating charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 August 1989
Bond & floating charge
Delivered: 24 August 1989
Status: Satisfied on 7 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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