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NESSBANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nessbank Limited. The company was founded 21 years ago and was given the registration number SC248393. The firm's registered office is in INVERNESS. You can find them at 17b Henderson Drive, , Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NESSBANK LIMITED
Company Number:SC248393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17b Henderson Drive, Inverness, IV1 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17b Henderson Drive, Inverness, IV1 1TR

Director25 April 2003Active
Pollensa, Blackpark, IV3 8PW

Secretary25 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 April 2003Active
17b Henderson Drive, Inverness, IV1 1TR

Director13 July 2015Active
Pollensa, Blackpark, IV3 8PW

Director25 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mhor Properties Ltd
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:17b, Henderson Drive, Inverness, United Kingdom, IV1 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:17b Henderson Drive, Inverness, United Kingdom, IV1 1TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-03-11Resolution

Resolution.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Mortgage

Mortgage satisfy charge full.

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2016-12-20Mortgage

Mortgage satisfy charge full.

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2016-09-23Mortgage

Mortgage satisfy charge full.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Change person director company with change date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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