NEMESIS EQUIPMENT LIMITED
Overview
| Company Name | NEMESIS EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC126644 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEMESIS EQUIPMENT LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is NEMESIS EQUIPMENT LIMITED located?
| Registered Office Address | Intervention House Lunan Bay DD10 9TG By Montrose Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEMESIS EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEMESIS EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for NEMESIS EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Mark George Stewart as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Philip Edwin Scott as a director | 3 pages | RP04AP01 | ||||||
Change of details for Intervention Group Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC05 | ||||||
Termination of appointment of Colin Kennedy as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Ross Michael Mckenzie as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Mark George Stewart as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Ian Anderson as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Philip Scott as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||
Second filing for the notification of Intervention Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Notification of Intervention Group Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||
| ||||||||
Cessation of Thomas James Johnston as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||
Cessation of Isobel Mary Johnston as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Isobel Mary Johnston as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Thomas James Johnston as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Isobel Mary Jonhston as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Ross Michael Mckenzie as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||
Who are the officers of NEMESIS EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ian | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | Company Director | 238696890001 | ||||
| SCOTT, Philip Edwin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | Managing Director | 280276500001 | ||||
| STEWART, Mark George | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | Finance Director | 92794820001 | ||||
| EMSLIE, Kathleen | Secretary | 9 Whitson Way DD10 9DX Montrose Angus | British | Nursery Nurse | 67683600001 | |||||
| JOHNSTON, Isobel Mary | Secretary | Woodville Farm DD11 3RH Arbroath Angus | British | Director | 92817770001 | |||||
| JONHSTON, Isobel Mary | Secretary | Woodville Farm DD11 3RH Arbroath Angus | British | 72544490001 | ||||||
| WOOD, David | Secretary | Pressock Farmhouse Pitmues Guthrie DD8 2SN Forfar Angus | British | Company Director | 44950580001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JOHNSTON, Thomas James | Director | Woodville Farm DD11 3RH Arbroath | Scotland | British | Managing Director | 571350001 | ||||
| JOHNSTON, Thomas James | Director | Woodville Farm DD11 3RH Arbroath | Scotland | British | Engineer | 571350001 | ||||
| JOHNSTON, Thomas James | Director | Woodville Farm DD11 3RH Arbroath | Scotland | British | Director | 571350001 | ||||
| JONHSTON, Isobel Mary | Director | Woodville Farm DD11 3RH Arbroath Angus | United Kingdom | British | Director | 72544490001 | ||||
| KENNEDY, Colin | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | Director | 287363760001 | ||||
| MCKENZIE, Ross Michael | Director | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | United Kingdom | British | Director | 288538320001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NEMESIS EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intervention Group Limited | Oct 31, 2019 | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas James Johnston | Apr 06, 2016 | Woodville DD11 3RH Arbroath Woodville Farm Angus Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Isobel Mary Johnston | Apr 06, 2016 | Woodville DD11 3RH Arbroath Woodville Farm Angus Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0