NESSFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNESSFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165886
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NESSFORD LIMITED?

    • (9999) /

    Where is NESSFORD LIMITED located?

    Registered Office Address
    PO BOX 17
    66 Harbour Road
    IV1 1JX Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESSFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NESSFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Mr Thomas William Maclean on Jun 06, 2011

    1 pagesCH03

    Director's details changed for Mr William Francis Forbes Hamilton on Jun 06, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    2 pages363s

    legacy

    pages363(353)

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2002

    15 pagesAA

    Who are the officers of NESSFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Thomas William
    PO BOX 17
    66 Harbour Road
    IV1 1JX Inverness
    Secretary
    PO BOX 17
    66 Harbour Road
    IV1 1JX Inverness
    British156095630001
    HAMILTON, William Francis Forbes
    PO BOX 17
    66 Harbour Road
    IV1 1JX Inverness
    Director
    PO BOX 17
    66 Harbour Road
    IV1 1JX Inverness
    ScotlandBritishChairman686730001
    CAMPBELL, Norman
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    Secretary
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    BritishCo Sec75325670001
    MACLEOD, Alexander Hugh
    Westbourne 34 Culduthel Road
    IV2 4AP Inverness
    Inverness Shire
    Secretary
    Westbourne 34 Culduthel Road
    IV2 4AP Inverness
    Inverness Shire
    British229390001
    CAMPBELL, Norman
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    Director
    14 Blackpark Terrace
    IV3 8NE Inverness
    Inverness Shire
    BritishCo Sec75325670001
    CHALMERS, James
    2 Darnaway Road
    IV2 3LF Inverness
    Director
    2 Darnaway Road
    IV2 3LF Inverness
    BritishGeneral Manager918250001
    CORDINER, Norman George
    Merlewood House
    Merlewood Road
    IV2 4NL Inverness
    Director
    Merlewood House
    Merlewood Road
    IV2 4NL Inverness
    BritishDirector229400001
    CUNNINGHAM, Francis John
    119 Duncan Drive
    IV30 2NH Elgin
    Director
    119 Duncan Drive
    IV30 2NH Elgin
    BritishManaging Director918230001
    MACLEOD, Alexander Hugh
    Westbourne 34 Culduthel Road
    IV2 4AP Inverness
    Inverness Shire
    Director
    Westbourne 34 Culduthel Road
    IV2 4AP Inverness
    Inverness Shire
    ScotlandBritishDirector229390001

    Does NESSFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 23, 2001
    Delivered On Apr 26, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All new ford motor vehicles and incomes derived thereof.
    Contains Floating Charge: Yes
    Persons Entitled
    • Fce Bank PLC
    Transactions
    • Apr 26, 2001Registration of a charge (410)
    • Jan 04, 2002Alteration to a floating charge (466 Scot)
    • May 29, 2002Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Feb 21, 1997
    Delivered On Mar 07, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 07, 1997Registration of a charge (410)
    • May 31, 2002Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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