NESS MOTORS (HOLDINGS) LIMITED

Company number SC076137

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
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	(1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
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 33,330	(5 pages)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	TM02	Termination of appointment of William David Scott Lauder as a secretary on 10 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of William David Scott Lauder as a director on 10 February 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of William David Scott Lauder as a secretary on 10 February 2015	(1 page)
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	(1 page)
11 Feb 2015	AP01	Appointment of Mr Edward Hawthorne as a director on 10 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Scott Willies as a director on 10 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Kenneth John Mclean as a director on 10 February 2015	(2 pages)
11 Feb 2015	AP03	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 10 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Elizabeth Ann Lauder as a director on 10 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 33,330	(6 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 33,330	(6 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
20 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Elizabeth Ann Lauder on 1 January 2010	(2 pages)