Nemesis Equipment Limited

Company Name	Nemesis Equipment Limited
Company Status	Active
Company Number	SC126644
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian Anderson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Philip Edwin Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Mark George Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Thomas James Johnston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Farm Arbroath DD11 3RH Scotland

Director Name	Mrs Isobel Mary Jonhston
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Farm Arbroath Angus DD11 3RH Scotland

Secretary Name	Mrs Isobel Mary Jonhston
Nationality	British
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Farm Arbroath Angus DD11 3RH Scotland

Secretary Name	Mr David Wood
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pressock Farmhouse Pitmues Guthrie Forfar Angus DD8 2SN Scotland

Secretary Name	Kathleen Emslie
Nationality	British
Status	Resigned
Appointed	06 December 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2003)
Role	Nursery Nurse
Correspondence Address	9 Whitson Way Montrose Angus DD10 9DX Scotland

Secretary Name	Isobel Mary Johnston
Nationality	British
Status	Resigned
Appointed	22 September 2003(13 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Woodville Farm Arbroath Angus DD11 3RH Scotland

Director Name	Mr Colin Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Mr Ross Michael McKenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nemesisequipment.com
Email address	[email protected]
Telephone	01307 466492
Telephone region	Forfar

Location

Registered Address	Intervention House Lunan Bay By Montrose Angus DD10 9TG Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£975,801
Cash	£194,120
Current Liabilities	£453,926

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

12 November 1998	Delivered on: 18 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 January 1992	Delivered on: 28 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises workshop and ground at woodvice farm,arbroath. Outstanding

Filing History

9 September 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
3 September 2020	Second filing for the notification of Intervention Group Limited as a person with significant control (7 pages)
1 November 2019	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
1 November 2019	Cessation of Isobel Mary Johnston as a person with significant control on 31 October 2019 (1 page)
1 November 2019	Cessation of Thomas James Johnston as a person with significant control on 31 October 2019 (1 page)
1 November 2019	Notification of Intervention Group Limited as a person with significant control on 31 October 2019 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 03/09/2020 (2 pages)
1 November 2019	Appointment of Mr Colin Kennedy as a director on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Thomas James Johnston as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Ross Michael Mckenzie as a director on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Isobel Mary Johnston as a secretary on 31 October 2019 (1 page)
1 November 2019	Registered office address changed from 492a Perth Road Dundee DD2 1LR to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Isobel Mary Jonhston as a director on 31 October 2019 (1 page)
25 October 2019	Satisfaction of charge 2 in full (4 pages)
25 October 2019	Satisfaction of charge 1 in full (4 pages)
18 October 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
5 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 August 2010	Director's details changed for Isobel Mary Jonhston on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Isobel Mary Jonhston on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Thomas James Johnston on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Thomas James Johnston on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Isobel Mary Jonhston on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Thomas James Johnston on 8 August 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 August 2009	Return made up to 08/08/09; full list of members (4 pages)
24 August 2009	Return made up to 08/08/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 August 2007	Registered office changed on 21/08/07 from: 492A perth road dundee DD2 1LR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 492A perth road dundee DD2 1LR (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 41 north lindsay street dundee DD1 1PW (1 page)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 08/08/06; full list of members (2 pages)
13 September 2006	Return made up to 08/08/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 August 2005	Return made up to 08/08/05; full list of members (2 pages)
11 August 2005	Return made up to 08/08/05; full list of members (2 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Location of register of members (1 page)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: 11-19 reform street dundee DD1 1SG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 11-19 reform street dundee DD1 1SG (1 page)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 August 2002	Return made up to 08/08/02; full list of members (6 pages)
9 August 2002	Return made up to 08/08/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001	Return made up to 08/08/01; full list of members (6 pages)
29 August 2001	Return made up to 08/08/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 November 1998	Partic of mort/charge * (6 pages)
18 November 1998	Partic of mort/charge * (6 pages)
13 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
22 January 1998	Registered office changed on 22/01/98 from: 56 reform street dundee DD1 1RY (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 56 reform street dundee DD1 1RY (1 page)
18 August 1997	Return made up to 08/08/97; full list of members (6 pages)
18 August 1997	Return made up to 08/08/97; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
11 November 1996	Location of register of members (1 page)
11 November 1996	Location of register of members (1 page)
31 July 1996	Return made up to 08/08/96; no change of members (4 pages)
31 July 1996	Return made up to 08/08/96; no change of members (4 pages)
9 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)

Nemesis Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland