NESS HORIZONS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
NESS HORIZONS LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
NESS HORIZONS LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: SC173613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NESS HORIZONS LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: SC173613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NESS HORIZONS LIMITED - INVERNESS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NESS HORIZONS, KINTAIL HOUSE, FIRST FLOOR
INVERNESS
IV2 3BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND BUSINESS NETWORKS LIMITED (until 11/09/2009)
HIGHLAND BUSINESS NETWORKS LIMITED (until 11/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MICHAEL STEWART WHITE | Feb 1974 | British | Director | 2016-07-27 | CURRENT |
MR ALAN JAMES GOWIE | Jan 1981 | Scottish | Director | 2019-07-01 | CURRENT |
MR ANDREW JOHN ALLISON | Sep 1983 | British | Director | 2016-07-29 | CURRENT |
MR ANDREW ALLISON | Secretary | 2016-07-27 | CURRENT | ||
MR ALLAN DOUGLAS MACLEAN | Aug 1948 | British | Director | 1997-03-19 UNTIL 2008-12-10 | RESIGNED |
MR ALAN JAMES GOWIE | Jan 1989 | Scottish | Director | 2019-03-27 UNTIL 2019-03-27 | RESIGNED |
MR DAVID JOHN FALLOWS | Mar 1948 | British | Director | 2012-06-29 UNTIL 2016-07-27 | RESIGNED |
COUNCILLOR HELEN MAE CARMICHAEL | Jul 1942 | British | Director | 2008-12-10 UNTIL 2012-05-03 | RESIGNED |
DR JAMES STUART BLACK | Feb 1964 | British | Director | 2012-05-03 UNTIL 2012-07-13 | RESIGNED |
MR ANDREW ALLISON | Sep 1983 | British | Director | 2016-07-27 UNTIL 2019-03-27 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-03-19 UNTIL 1997-03-19 | RESIGNED |
BRIAN REID | Nominee Secretary | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | ||
MICHELLE ANN MORRIS | Sep 1965 | British | Secretary | 2009-01-14 UNTIL 2016-07-27 | RESIGNED |
MAGDALENE MARY CAMPBELL MACLEAN | British | Secretary | 1997-03-19 UNTIL 2009-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polypus Group Limited | 2016-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NESS HORIZONS LIMITED | 2023-12-29 | 31-03-2023 | £219,719 equity |
Micro-entity Accounts - NESS HORIZONS LIMITED | 2022-04-06 | 31-03-2022 | £243,999 equity |
Micro-entity Accounts - NESS HORIZONS LIMITED | 2022-01-01 | 31-03-2021 | £255,214 equity |
Micro-entity Accounts - NESS HORIZONS LIMITED | 2021-06-15 | 31-03-2020 | £286,112 equity |
Accounts Submission | 2019-10-30 | 31-03-2019 | £175 Cash £223,212 equity |
Micro-entity Accounts - NESS HORIZONS LIMITED | 2019-03-28 | 31-03-2018 | £218,324 equity |
Micro-entity Accounts - NESS HORIZONS LIMITED | 2018-05-04 | 31-03-2017 | £141,242 equity |
Abbreviated Company Accounts - NESS HORIZONS LIMITED | 2017-04-01 | 31-03-2016 | £46,574 Cash £-54,387 equity |