NESSCO GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
NESSCO GROUP HOLDINGS LIMITED

COMPANY NUMBER
SC340634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/04/2008 (16 years and 8 months old)

WEBSITE
NESSCOGROUP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/04/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
01/04/2008 12/06/2008
DALGLEN (NO. 1137) LIMITED

REGISTERED ADDRESS

NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL
ABERDEENSHIRE
AB32 6FG

Telephone: 01224428400
TPS: No

TRADING ADDRESSES

Nessco House Discovery Drive
Arnhall Business Park
Westhill
Grampian
AB32 6FG

Telephone: 428400

Credit Risk Overview

Want to learn more about NESSCO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.9k

32.97%

NET WORTH

- £274.1k

84.31%

TOTAL LIABILITIES

£4.8M

2.96%

NET ASSETS

- £274.1k

84.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 05/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NESSCO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NESSCO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NESSCO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.9k

32.97%

NET WORTH

- £274.1k

84.31%

TOTAL LIABILITIES

£4.8M

2.96%

NET ASSETS

- £274.1k

84.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIGNET SCOTLAND LIMITED	Owned: 41.02 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
RIGNET SCOTLAND LIMITED	Owned: 30.08 %	Shares: 440,000	Price per share: £1.00	Total Value: £440,000.00
RIGNET SCOTLAND LIMITED	Owned: 28.90 %	Shares: 422,765	Price per share: £1.00	Total Value: £422,765.00
RIGNET SCOTLAND LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DALGLEN DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 593	View Report
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 668	View Report
Robert Gordon Forbes Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 94	View Report
Austin Rioch Davidson 02/06/2008 - 31/05/2010 (1 years and 11 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Thomas Davie Smith 02/06/2008 - 05/07/2012 (4 years and 1 months) Born in Oct 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 05/11/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 31/10/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/09/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 29/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/08/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 06/06/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 16/05/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 08/05/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/04/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 14/03/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 13/03/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 18/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 11/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 04/01/2024	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 04/12/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 26/10/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 01/09/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 05/07/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 29/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 22/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 08/06/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 25/05/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 27/04/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 06/04/2023	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 24/03/2017	Event: Jairo Perez (922292748) has left the board
Date: 24/03/2017	Event: New Board Member Jairo Perez (919256152) Appointed
Date: 23/03/2017	Event: Keith Stewart (919290638) has left the board
Date: 23/03/2017	Event: New Board Member Jairo Perez (922292748) Appointed
Date: 23/03/2017	Event: New Board Member Charles Emile Schneider (922292440) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Board Member Oyvind Folge (920948783) Appointed
Date: 30/06/2016	Event: Gerry Gutierrez (919282103) has left the board
Date: 16/05/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: Scott Davidson (919290660) has left the board
Date: 14/04/2016	Event: Sarah Watson (919256139) has left the board
Date: 14/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: D.W. COMPANY SERVICES LIMITED (917089782) has left the board
Date: 30/03/2016	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 22/04/2015	Event: New Annual Return filed
Date: 26/11/2014	Event: New Board Member Keith Stewart (919290638) Appointed
Date: 26/11/2014	Event: New Board Member Sarah Watson (919256139) Appointed
Date: 26/11/2014	Event: New Board Member Scott Davidson (919290660) Appointed
Date: 24/11/2014	Event: Mark Burton Slaughter (917029288) has left the board
Date: 24/11/2014	Event: New Board Member Gerry Gutierrez (919282103) Appointed
Date: 24/11/2014	Event: Martin Leon Jimmerson (911898458) has left the board
Date: 05/11/2014	Event: New Accounts filed

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NESSCO GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.9k

- £274.1k

£4.8M

- £274.1k

People Overview

0

15

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.9k

- £274.1k

£4.8M

- £274.1k

Accounts

People Overview

0

15

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™