NEMESIS EQUIPMENT LIMITED
Overview
Company Name | NEMESIS EQUIPMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC126644 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEMESIS EQUIPMENT LIMITED?
Overdue | No |
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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 |
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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 | |||||
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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 | ||||||
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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 | ||||||
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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 | ||||||
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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 |
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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 | ||||||||||
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Intervention Group Limited | Oct 31, 2019 | Lunan Bay DD10 9TG By Montrose Intervention House Angus Scotland | No | ||||||||||
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Natures of Control
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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
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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