NESS HORIZONS LIMITED

Company number SC173613

Date	Type	Description	View / Download
17 Jul 2012	AP01	Appointment of Mr David John Fallows as a director	(2 pages)
08 May 2012	AP01	Appointment of Dr James Stuart Black as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Helen Carmichael as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH03	Secretary's details changed for Michelle Ann Morris on 21 January 2010	(1 page)
10 Dec 2009	CH03	Secretary's details changed for Michelle Ann Morris on 1 April 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Helen Carmichael on 20 May 2009	(2 pages)
16 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(3 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
10 Sep 2009	CERTNM	Company name changed highland business networks LIMITED\certificate issued on 11/09/09	(2 pages)
17 Aug 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
02 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
21 Jan 2009	288b	Appointment terminated secretary magdalene maclean	(1 page)
21 Jan 2009	288a	Secretary appointed michelle morris	(2 pages)
12 Dec 2008	288a	Director appointed helen carmichael	(2 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from tower house, avoch ross shire IV9 8PS	(1 page)
12 Dec 2008	288b	Appointment terminated director allan maclean	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Apr 2008	288c	Secretary's change of particulars / magdalene maclean / 15/04/2008	(1 page)
15 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)