Nesco Estates Limited. Head office in Fife. Check Director.

Nesco Estates Limited, Fife

Nesco Estates Limited is a private limited company. Once, it was called Bitwise Resources Limited (changed on 2019-12-27). Registered at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR, the aforementioned 20 years old firm was incorporated on 2003-10-03 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
5 directors can be found in this enterprise: Blair M. (appointed on 25 June 2021), Kathryn O. (appointed on 25 June 2021), Stewart B. (appointed on 25 June 2021). Among the secretaries (1 in total), we can name: Kathryn O. (appointed on 21 February 2020).

About
Name: Nesco Estates Limited
Number: SC257093
Incorporation date: 2003-10-03
End of financial year: 31 December


Address:	Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Nesco Holding Bv

19 December 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nesco Holding B.V.

19 December 2019 - 1 January 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

6 April 2016 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	100

The date for Nesco Estates Limited confirmation statement filing is 2023-10-15. The most current confirmation statement was filed on 2022-10-01. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Nesco Holding Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Udenseweg 33-A, 5411 SB Zeeland. Peter M. that has over 3/4 of shares, 3/4 to full of voting rights. Nesco Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Udenseweg 33A.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on July 29, 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	On June 25, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 25, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 25, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (18 pages)
AP03	Appointment (date: February 21, 2020) of a secretary filed on: 5th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 21, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 27, 2019 filed on: 27th, December 2019 \| resolution	Free Download (1 page)
CERTNM	Company name changed bitwise resources LIMITEDcertificate issued on 27/12/19 filed on: 27th, December 2019 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, May 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to October 31, 2014 (was December 31, 2014). filed on: 23rd, April 2015 \| accounts	Free Download
AP01	On January 1, 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (3 pages)
AP01	On February 1, 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2010 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed bitwise group LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bitwise group LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 05/06/07 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU filed on: 5th, June 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to October 14, 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 14, 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
288b	On October 6, 2003 Secretary resigned filed on: 6th, October 2003 \| officers	Free Download (1 page)
288b	On October 6, 2003 Secretary resigned filed on: 6th, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003 \| incorporation	Free Download (17 pages)

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