NESSGRO LIMITED

Company number SC274212 ·

Active

92 filings

Date Filing
25 Aug 2026 Alterations to floating charge SC2742120002 · 19 pages View document
22 Aug 2026 Alterations to floating charge SC2742120003 · 18 pages View document
22 Aug 2026 Alterations to floating charge SC2742120004 · 18 pages View document
22 Aug 2026 Alterations to floating charge SC2742120010 · 18 pages View document
22 Aug 2026 Alterations to floating charge SC2742120011 · 18 pages View document
14 Aug 2026 Registration of charge SC2742120009, created on 2026-08-12 · 17 pages View document
14 Aug 2026 Registration of charge SC2742120008, created on 2026-08-12 · 67 pages View document
14 Aug 2026 Registration of charge SC2742120010, created on 2026-08-12 · 22 pages View document
14 Aug 2026 Registration of charge SC2742120011, created on 2026-08-12 · 27 pages View document
7 Jan 2026 Accounts for a small company made up to 2025-06-30 · 11 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-25 with updates · 5 pages View document
22 Oct 2025 Alterations to floating charge SC2742120002 · 18 pages View document
17 Oct 2025 Alterations to floating charge SC2742120003 · 18 pages View document
17 Oct 2025 Alterations to floating charge SC2742120004 · 18 pages View document
17 Oct 2025 Registration of charge SC2742120006, created on 2025-10-10 · 61 pages View document
16 Oct 2025 Cessation of Steven John David Jack as a person with significant control on 2025-10-10 · 1 page View document
16 Oct 2025 Registration of charge SC2742120005, created on 2025-10-10 · 27 pages View document
16 Oct 2025 Change of details for Burgess Farms Limited as a person with significant control on 2025-10-10 · 2 pages View document
15 Oct 2025 Appointment of Mr Michael David Scott as a director on 2025-10-10 · 2 pages View document
15 Oct 2025 Termination of appointment of David William Burgess as a director on 2025-10-10 · 1 page View document
15 Oct 2025 Appointment of Mr Joseph Owen Rolfe as a director on 2025-10-10 · 2 pages View document
15 Oct 2025 Resolutions · 2 pages View document
15 Oct 2025 Memorandum and Articles of Association · 20 pages View document
14 Oct 2025 Registration of charge SC2742120004, created on 2025-10-10 · 22 pages View document
14 Oct 2025 Registration of charge SC2742120007, created on 2025-10-10 · 29 pages View document
14 Oct 2025 Registration of charge SC2742120003, created on 2025-10-10 · 27 pages View document
13 Oct 2025 Registration of charge SC2742120002, created on 2025-10-10 · 64 pages View document
16 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
27 Mar 2025 Accounts for a small company made up to 2024-06-30 · 11 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
13 Mar 2024 Accounts for a small company made up to 2023-06-30 · 11 pages View document
17 Oct 2023 Accounts for a small company made up to 2022-06-30 · 13 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
27 Sep 2023 Secretary's details changed for Lc Secretaries Limited on 2023-09-27 · 1 page View document
24 Feb 2023 Previous accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page View document
21 Nov 2022 Accounts for a small company made up to 2021-07-31 · 12 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
1 Nov 2021 Previous accounting period extended from 2021-05-29 to 2021-07-31 · 3 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 5 pages View document
20 Oct 2021 Change of details for Burgess Farms Limited as a person with significant control on 2021-08-18 · 2 pages View document
2 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
15 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
1 Mar 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
6 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
2 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARK / 05/09/2016 View document
4 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
23 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders · 6 pages View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders · 6 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARK / 01/09/2010 · 2 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVID JACK / 01/09/2010 · 2 pages View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Nov 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
8 Sep 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND View document
8 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2007 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Dec 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
16 Dec 2005 PARTIC OF MORT/CHARGE ***** View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 View document
8 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document