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 - INVERNESS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE-ALLISON LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POLYPUS GROUP LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OX10 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK HOSPITALITY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MASONIC PROPERTIES (INVERNESS) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HIGHLAND OPPORTUNITY LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HIE INVERNESS AND EAST HIGHLAND INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
BADENOCH AND STRATHSPEY COMMUNITY CONNXIONS AVIEMORE Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE BLACK ISLE PARTNERSHIP MUNLOCHY SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GROAM HOUSE MUSEUM AVOCH Dissolved... 91020 - Museums activities
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLAND OPPORTUNITY (EBS) LIMITED HIGHLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLAND HOUSING ALLIANCE INVERNESS SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
INVERNESS BID LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOCIETY OF BADENOCH & STRATHSPEY ARTISTS KINGUSSIE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HIGHLAND BUSINESS NETWORKS LIMITED AVOCH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CAIRNGORMS COMMUNITY BROADBAND LTD GRANTOWN-ON-SPEY Dissolved... MICRO ENTITY 61100 - Wired telecommunications activities
NORTH HIGHLAND HOLDINGS LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ABERDEEN MAILBOXES LIMITED INVERNESS SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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