About

Registered Number: SC248393
Date of Incorporation: 25/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 17b Henderson Drive, Inverness, IV1 1TR

 

Based in Inverness, Nessbank Ltd was founded on 25 April 2003. We do not know the number of employees at this organisation. There is only one director listed for Nessbank Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URQUHART, Malcolm 25 April 2003 13 July 2015 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 02 May 2019
MR04 - N/A 04 April 2019
RESOLUTIONS - N/A 11 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 May 2018
PSC07 - N/A 30 April 2018
PSC02 - N/A 30 April 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 12 May 2017
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
MR04 - N/A 23 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 18 November 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 30 April 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 16 November 2009
287 - Change in situation or address of Registered Office 17 August 2009
287 - Change in situation or address of Registered Office 19 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 04 March 2008
410(Scot) - N/A 15 February 2008
410(Scot) - N/A 28 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 25 April 2005
AA - Annual Accounts 27 August 2004
363a - Annual Return 26 April 2004
410(Scot) - N/A 27 June 2003
410(Scot) - N/A 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
353 - Register of members 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 08 February 2008 Fully Satisfied

N/A

Standard security 18 December 2007 Fully Satisfied

N/A

Standard security 20 June 2003 Fully Satisfied

N/A

Bond & floating charge 14 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.