NESSGRO LIMITED
Overview
| Company Name | NESSGRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274212 |
| 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 NESSGRO LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is NESSGRO LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESSGRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NESSGRO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for NESSGRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Alterations to floating charge SC2742120002 | 18 pages | 466(Scot) | ||||||||||
Registration of charge SC2742120006, created on Oct 10, 2025 | 61 pages | MR01 | ||||||||||
Alterations to floating charge SC2742120003 | 18 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2742120004 | 18 pages | 466(Scot) | ||||||||||
Change of details for Burgess Farms Limited as a person with significant control on Oct 10, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Steven John David Jack as a person with significant control on Oct 10, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge SC2742120005, created on Oct 10, 2025 | 27 pages | MR01 | ||||||||||
Appointment of Mr Joseph Owen Rolfe as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Burgess as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Scott as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2742120003, created on Oct 10, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge SC2742120004, created on Oct 10, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge SC2742120007, created on Oct 10, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge SC2742120002, created on Oct 10, 2025 | 64 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NESSGRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| BARKER, James Edward | Director | Great Drove PE7 3TW Yaxley Stanleys Farm United Kingdom | United Kingdom | British | 222448870001 | |||||||||
| JACK, Steven John David | Director | Dalcross Industrial Estate Dalcross IV2 7XB Inverness Site 11 United Kingdom | United Kingdom | British | 78157880002 | |||||||||
| ROLFE, Joseph Owen | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 341374610001 | |||||||||
| SCOTT, Michael David | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 341400760001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| BURGESS, David William | Director | Great Drove PE7 3TW Yaxley Stanleys Farm United Kingdom | United Kingdom | British | 286557060001 | |||||||||
| CLARK, Colin James | Director | Dalcross Industrial Estate Dalcross IV2 7XB Inverness Site 11 United Kingdom | Scotland | British | 178088620001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of NESSGRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burgess Farms Limited | Aug 18, 2021 | Yaxley PE7 3TW Peterborough Stanley's Farm Great Drove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John David Jack | Apr 06, 2016 | Dalcross Industrial Estate IV2 7XB Inverness Site 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Clark | Apr 06, 2016 | Dalcross IV2 7XB Inverness Site 11 Dalcross Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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