Nesco Estates Limited

General information

Name:

Nesco Estates Ltd

Office Address:

Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife

Number: SC257093

Incorporation date: 2003-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nesco Estates started conducting its business in the year 2003 as a Private Limited Company under the ID SC257093. The company has been functioning for twenty one years and it's currently active. This company's registered office is located in Fife at Crescent House, Carnegie Campus. You can also locate the company using the zip code, KY11 8GR. The company has operated under three names. The first listed name, Bitwise Group, was switched on Friday 21st September 2007 to Bitwise Resources. The current name, in use since 2019, is Nesco Estates Limited. This company's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. 2022-12-31 is the last time the accounts were reported.

The directors currently listed by this particular company are as follow: Blair M. assigned this position three years ago, Kathryn O. assigned this position three years ago, Stewart B. assigned this position in 2021 in June and 2 other members of the Management Board who might be found within the Company Staff section of our website. To find professional help with legal documentation, this company has been utilizing the skillset of Kathryn O. as a secretary for the last four years.

  • Previous company's names
  • Nesco Estates Limited 2019-12-27
  • Bitwise Resources Limited 2007-09-21
  • Bitwise Group Limited 2003-10-03

Financial data based on annual reports

Company staff

Blair M.

Role: Director

Appointed: 25 June 2021

Latest update: 29 February 2024

Kathryn O.

Role: Director

Appointed: 25 June 2021

Latest update: 29 February 2024

Stewart B.

Role: Director

Appointed: 25 June 2021

Latest update: 29 February 2024

Kathryn O.

Role: Secretary

Appointed: 21 February 2020

Latest update: 29 February 2024

Ann M.

Role: Director

Appointed: 01 January 2015

Latest update: 29 February 2024

Peter M.

Role: Director

Appointed: 03 October 2003

Latest update: 29 February 2024

People with significant control

The companies that control the firm are: Nesco Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Zeeland at Udenseweg 33-A, 5411 SB and was registered as a PSC under the registration number 34111009. Peter M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nesco Holding Bv
Address: Nesco Holding Bv Udenseweg 33-A, Zeeland, 5411 SB, Netherlands
Legal authority Book Two If The Dutch Civil Code
Legal form Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 34111009
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nesco Holding B.V.
Address: Udenseweg 33a, 5411 Sb Zeeland, Netherlands
Legal authority Dutch Law
Legal form Limited Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Trade Register
Registration number 34111009
Notified on 19 December 2019
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter M.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 September 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
20
Company Age

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