NELSON & VECCHIO LIMITED

NELSON & VECCHIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNELSON & VECCHIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405940
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NELSON & VECCHIO LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NELSON & VECCHIO LIMITED located?

    Registered Office Address
    12 Golf Course Road
    KA26 9HW Girvan
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NELSON & VECCHIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENMAKERS GOLF & LEISURE LIMITEDAug 23, 2011Aug 23, 2011

    What are the latest accounts for NELSON & VECCHIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NELSON & VECCHIO LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for NELSON & VECCHIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Lynsey Nelson as a person with significant control on Jul 17, 2025

    2 pagesPSC04

    Change of details for Mr David Nelson as a person with significant control on Jul 17, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Lynsey Nelson as a director on Jun 13, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Notification of Lynsey Nelson as a person with significant control on Nov 16, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    4 pagesCS01

    Cessation of Gaetano Vecchio as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Who are the officers of NELSON & VECCHIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, David
    Golf Course
    KA26 9HW Girvan
    12
    Ayrshire
    Scotland
    Secretary
    Golf Course
    KA26 9HW Girvan
    12
    Ayrshire
    Scotland
    162522020001
    NELSON, David
    Golf Course
    KA26 9HW Girvan
    12
    Ayrshire
    Scotland
    Director
    Golf Course
    KA26 9HW Girvan
    12
    Ayrshire
    Scotland
    ScotlandBritishGolf Course Construction162522000002
    NELSON, Lynsey
    Golf Course Road
    KA26 9HW Girvan
    12
    Ayrshire
    Director
    Golf Course Road
    KA26 9HW Girvan
    12
    Ayrshire
    ScotlandBritishCompany Director298526010001
    VECCHIO, Gaetano
    95019 Zafferana Etnea
    Via Dei Tulipani No. 4
    Italy
    Director
    95019 Zafferana Etnea
    Via Dei Tulipani No. 4
    Italy
    ItalyItalianCivil Engineer162522010001

    Who are the persons with significant control of NELSON & VECCHIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Nelson
    Golf Course
    KA26 9HW Girvan
    12
    Scotland
    Nov 16, 2021
    Golf Course
    KA26 9HW Girvan
    12
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gaetano Vecchio
    No.4
    95019 Zafferana Etnea
    Via Dei Tulipani
    Italy
    Apr 06, 2016
    No.4
    95019 Zafferana Etnea
    Via Dei Tulipani
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Nelson
    Golf Course Road
    KA26 9HW Girvan
    12
    Ayrshire
    Apr 06, 2016
    Golf Course Road
    KA26 9HW Girvan
    12
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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