NESSCO GROUP HOLDINGS LIMITED

Company number SC340634

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	TM01	Termination of appointment of Keith Stewart as a director on 3 February 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Charles Emile Schneider as a director on 3 February 2017	(3 pages)
21 Mar 2017	AP01	Appointment of Jairo Perez as a director on 3 February 2017	(3 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 10,925,025	(10 pages)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 1.00	(6 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 02/12/16	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jun 2016	AP01	Appointment of Oyvind Folge as a director on 15 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Gerry Gutierrez as a director on 31 May 2016	(1 page)
11 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,462,865	(6 pages)
11 May 2016	TM01	Termination of appointment of Scott Davidson as a director on 15 June 2015	(1 page)
11 May 2016	AD04	Register(s) moved to registered office address Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG	(1 page)
12 Apr 2016	TM01	Termination of appointment of Sarah Watson as a director on 3 September 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,462,965	(19 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
24 Nov 2014	AP01	Appointment of Scott Davidson as a director on 29 October 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Keith Stewart as a director on 29 October 2014	(3 pages)