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NESS MOTORS LIMITED

Company number SC034876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
31 Mar 2016 AD01 Registered office address changed from C/O Arnold Clark Automobiles Limited 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 101,000
18 Feb 2015 MR04 Satisfaction of charge 3 in full
17 Feb 2015 MR04 Satisfaction of charge 21 in full
17 Feb 2015 MR04 Satisfaction of charge 19 in full
17 Feb 2015 MR04 Satisfaction of charge 18 in full
17 Feb 2015 MR04 Satisfaction of charge 14 in full
17 Feb 2015 MR04 Satisfaction of charge 20 in full
17 Feb 2015 MR04 Satisfaction of charge 15 in full
17 Feb 2015 MR04 Satisfaction of charge 12 in full
17 Feb 2015 MR04 Satisfaction of charge 17 in full
11 Feb 2015 AP01 Appointment of Mr Scott Willies as a director on 10 February 2015
11 Feb 2015 AP01 Appointment of Mr Kenneth John Mclean as a director on 10 February 2015
11 Feb 2015 AP01 Appointment of Mr Edward Hawthorne as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Lynda Marie Oliver as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Graeme Stewart as a director on 10 February 2015
11 Feb 2015 AD01 Registered office address changed from Ness Motors Ltd Harbour Road Inverness Inverness Shire IV1 1LN to C/O Arnold Clark Automobiles Limited 134 Nithsdale Drive Glasgow G41 2PP on 11 February 2015
11 Feb 2015 AP03 Appointment of Mr Stuart Kenneth Thorpe as a secretary on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Kenneth Andrew Matheson as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of William David Scott Lauder as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Elizabeth Ann Lauder as a director on 10 February 2015
11 Feb 2015 TM01 Termination of appointment of Gareth David Jones as a director on 10 February 2015