Ness Motors Limited

Company Name	Ness Motors Limited
Company Status	Active
Company Number	SC034876
Category	Private Limited Company
Incorporation Date	10 February 1960(64 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(55 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	10 February 2015(55 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Maj Colin Dalziel Mackenzie
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1976(16 years, 6 months after company formation)
Appointment Duration	17 years (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Farr House Farr Inverness Inverness Shire IV1 2XB Scotland

Director Name	Clifton Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(28 years, 3 months after company formation)
Appointment Duration	12 years (resigned 23 May 2000)
Role	Company Director
Correspondence Address	39 Leachkin Avenue Inverness Inverness Shire IV3 6LH Scotland

Director Name	Maj Colin Dalziel Mackenzie
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(28 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Farr House Farr Inverness Inverness Shire IV1 2XB Scotland

Director Name	Lewis McCracken
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(28 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	18 Moray Park Place Culloden Inverness IV2 7NG Scotland

Director Name	William David Scott Lauder
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(28 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 The Meadows Cradlehall Inverness IV2 5GD Scotland

Secretary Name	William David Scott Lauder
Nationality	British
Status	Resigned
Appointed	14 May 1988(28 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 The Meadows Cradlehall Inverness IV2 5GD Scotland

Director Name	Oliver Balfour
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1992)
Role	Ca
Correspondence Address	Eildon 10 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Oliver Balfour
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1992)
Role	Ca
Correspondence Address	Eildon 10 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Elizabeth Ann Lauder
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 The Meadows Cradlehall Inverness IV2 5GD Scotland

Director Name	Rachel Elisabeth Macinnes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(42 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 August 2010)
Role	Company Director
Correspondence Address	27 Grigor Drive Inverness Inverness-Shire IV2 4LP Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(43 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Colthill Drive Milltimber Aberdeen Aberdeenshire AB13 0EW Scotland

Director Name	Christopher Joseph Rankin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(45 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rawcliffe 3 Crescent Road Nairn IV12 4NB Scotland

Director Name	Lynda Marie Oliver
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(48 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Redwood Crescent Inverness Inverness-Shire IV2 6HB Scotland

Director Name	Graeme Stewart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(48 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Moray Park Place Culloden Inverness Inverness-Shire IV2 7NG Scotland

Director Name	Mr Gareth David Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(51 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ness Motors Ltd Harbour Road Inverness Inverness Shire IV1 1LN Scotland

Director Name	Mr James Chalmers
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ness Motors Ltd Harbour Road Inverness Inverness Shire IV1 1LN Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(55 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(55 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(60 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	www.nessmotors.co.uk

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,038,777
Gross Profit	£2,142,299
Net Worth	£2,556,421
Cash	£1,830,900
Current Liabilities	£8,087,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

8 October 1987	Delivered on: 22 October 1987 Satisfied on: 6 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at schoolbrae new elgin. Fully Satisfied
4 October 1979	Delivered on: 10 October 1979 Satisfied on: 6 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises in telford street, inverness. Fully Satisfied
16 January 1979	Delivered on: 22 January 1979 Satisfied on: 11 February 2009 Persons entitled: Shell U K LTD Shell-Mex House Strand, London Classification: Standard security Secured details: All sums due or to become due but not exceeding Â£40,000 of principal. Particulars: Subjects consisting of garage and filling station, bridgend, thurso. Fully Satisfied
27 November 1978	Delivered on: 27 November 1978 Satisfied on: 11 February 2009 Persons entitled: Shell U K LTD Classification: Standard security Secured details: All sums due or to become due but not exceeding Â£40,000 of principal. Particulars: Garage, sir george's park road, thurso, garage and showroom with forecourt, brigend road, thurso, and garage and lock-ups at brigend road, thurso. Fully Satisfied
27 November 1978	Delivered on: 27 November 1978 Satisfied on: 6 July 2004 Persons entitled: Shell U K LTD Classification: Standard security Secured details: See col 2 doc 47. Particulars: 16 and 16A telford street, inverness and ground adjoining. Fully Satisfied
9 October 1974	Delivered on: 22 October 1974 Satisfied on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 2010	Delivered on: 26 November 2010 Satisfied on: 17 February 2015 Persons entitled: Rci Financial Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 0.809 hectares lying on the south side of harbour road,inverness. Fully Satisfied
10 November 2010	Delivered on: 26 November 2010 Satisfied on: 17 February 2015 Persons entitled: Rci Financial Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of longman drive and northwest of longman industrial estate inverness INV3590. Fully Satisfied
16 March 1972	Delivered on: 21 March 1972 Satisfied on: 6 July 2004 Persons entitled: Texaco LTD Classification: Standard security Secured details: All sums due or to become due not exceeding Â£40,000. Particulars: 16 telford street, inverness. Fully Satisfied
10 November 2010	Delivered on: 26 November 2010 Satisfied on: 17 February 2015 Persons entitled: Rci Financial Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.05 acres at public road from elgin to aberdeen. Fully Satisfied
10 November 2010	Delivered on: 15 November 2010 Satisfied on: 17 February 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of longman drive and northwest of longman industrial estate inverness inv 3590. Fully Satisfied
18 October 2010	Delivered on: 5 November 2010 Satisfied on: 17 February 2015 Persons entitled: Rci Financial Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 January 2010	Delivered on: 26 January 2010 Satisfied on: 17 February 2015 Persons entitled: Psa Wholesale Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 October 2002	Delivered on: 18 October 2002 Satisfied on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot extending to 1.05 acres on the north of the A96 public road in the county of moray..see microfiche for full description. Fully Satisfied
4 December 1998	Delivered on: 9 December 1998 Satisfied on: 6 July 2004 Persons entitled: Shell UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.809 hectares of ground at harbour road,inverness. Fully Satisfied
8 December 1997	Delivered on: 18 December 1997 Satisfied on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.809 hectares at harbour road, inverness. Fully Satisfied
29 October 1987	Delivered on: 17 November 1987 Satisfied on: 22 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at north road, fort william, invernessshire. Fully Satisfied
29 October 1987	Delivered on: 17 November 1987 Satisfied on: 22 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at bridge st, thurso. Fully Satisfied
26 June 1963	Delivered on: 1 July 1963 Satisfied on: 6 July 2004 Persons entitled: Regent Oil Company LTD Classification: Disposition, supplementary minute of agreement and minute of agreement Secured details: 5210 and any monies that may become due by the company to the chargee for goods supplied or otherwise but not exceeding Â£240. Particulars: Garage and petrol filling station at 16 telford street, inverness together with the whole ground pertaining thereto. Fully Satisfied

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
31 March 2016	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)
31 March 2016	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)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 101,000 (5 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 101,000 (5 pages)
18 February 2015	Satisfaction of charge 3 in full (1 page)
18 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 12 in full (4 pages)
17 February 2015	Satisfaction of charge 17 in full (4 pages)
17 February 2015	Satisfaction of charge 18 in full (4 pages)
17 February 2015	Satisfaction of charge 18 in full (4 pages)
17 February 2015	Satisfaction of charge 14 in full (4 pages)
17 February 2015	Satisfaction of charge 20 in full (4 pages)
17 February 2015	Satisfaction of charge 21 in full (4 pages)
17 February 2015	Satisfaction of charge 21 in full (4 pages)
17 February 2015	Satisfaction of charge 15 in full (4 pages)
17 February 2015	Satisfaction of charge 17 in full (4 pages)
17 February 2015	Satisfaction of charge 19 in full (4 pages)
17 February 2015	Satisfaction of charge 20 in full (4 pages)
17 February 2015	Satisfaction of charge 19 in full (4 pages)
17 February 2015	Satisfaction of charge 15 in full (4 pages)
17 February 2015	Satisfaction of charge 12 in full (4 pages)
17 February 2015	Satisfaction of charge 14 in full (4 pages)
11 February 2015	Termination of appointment of Gareth David Jones as a director on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of William David Scott Lauder as a secretary on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Elizabeth Ann Lauder as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Lynda Marie Oliver as a director on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Kenneth John Mclean as a director on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Lynda Marie Oliver as a director on 10 February 2015 (1 page)
11 February 2015	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 February 2015	Termination of appointment of Kenneth Andrew Matheson as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of William David Scott Lauder as a director on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Edward Hawthorne as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Scott Willies as a director on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of William David Scott Lauder as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Graeme Stewart as a director on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Scott Willies as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Kenneth John Mclean as a director on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Kenneth Andrew Matheson as a director on 10 February 2015 (1 page)
11 February 2015	Appointment of Mr Edward Hawthorne as a director on 10 February 2015 (2 pages)
11 February 2015	Termination of appointment of Graeme Stewart as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of William David Scott Lauder as a director on 10 February 2015 (1 page)
11 February 2015	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 February 2015	Termination of appointment of Elizabeth Ann Lauder as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Gareth David Jones as a director on 10 February 2015 (1 page)
3 October 2014	Termination of appointment of James Chalmers as a director on 30 September 2014 (1 page)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 101,000 (10 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 101,000 (10 pages)
3 October 2014	Termination of appointment of James Chalmers as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of James Chalmers as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of James Chalmers as a director on 30 September 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
31 January 2014	Termination of appointment of Christopher Rankin as a director (1 page)
31 January 2014	Termination of appointment of Christopher Rankin as a director (1 page)
9 October 2013	Director's details changed for Christopher Joseph Rankin on 20 September 2013 (2 pages)
9 October 2013	Director's details changed for Christopher Joseph Rankin on 20 September 2013 (2 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 101,000 (11 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 101,000 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (11 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (11 pages)
22 June 2012	Appointment of Mr James Chalmers as a director (2 pages)
22 June 2012	Appointment of Mr James Chalmers as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (23 pages)
12 June 2012	Full accounts made up to 31 December 2011 (23 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (10 pages)
9 September 2011	Appointment of Mr Gareth David Jones as a director (2 pages)
9 September 2011	Appointment of Mr Gareth David Jones as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (23 pages)
5 May 2011	Full accounts made up to 31 December 2010 (23 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
18 November 2010	Alterations to floating charge 15 (5 pages)
18 November 2010	Alterations to floating charge 15 (5 pages)
16 November 2010	Alterations to floating charge 17 (5 pages)
16 November 2010	Alterations to floating charge 17 (5 pages)
15 November 2010	Alterations to floating charge 3 (5 pages)
15 November 2010	Alterations to floating charge 3 (5 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 18 (8 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 18 (8 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
11 October 2010	Director's details changed for Lynda Marie Oliver on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Elizabeth Ann Lauder on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Lynda Marie Oliver on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Elizabeth Ann Lauder on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Elizabeth Ann Lauder on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
11 October 2010	Director's details changed for William David Scott Lauder on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Lynda Marie Oliver on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Graeme Stewart on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Christopher Joseph Rankin on 1 July 2010 (2 pages)
11 October 2010	Director's details changed for Christopher Joseph Rankin on 1 July 2010 (2 pages)
11 October 2010	Director's details changed for Christopher Joseph Rankin on 1 July 2010 (2 pages)
11 October 2010	Director's details changed for Graeme Stewart on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Graeme Stewart on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
11 October 2010	Director's details changed for William David Scott Lauder on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for William David Scott Lauder on 1 January 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
31 August 2010	Director's details changed for Christopher Joseph Rankin on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Joseph Rankin on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Joseph Rankin on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Rachel Macinnes as a director (1 page)
20 August 2010	Termination of appointment of Rachel Macinnes as a director (1 page)
26 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 September 2009	Return made up to 13/09/09; full list of members (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (6 pages)
8 September 2009	Amended accounts made up to 31 December 2008 (20 pages)
8 September 2009	Amended accounts made up to 31 December 2008 (20 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
20 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
1 October 2008	Director's change of particulars / christopher rankin / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / christopher rankin / 01/10/2008 (1 page)
16 September 2008	Return made up to 13/09/08; full list of members (6 pages)
16 September 2008	Return made up to 13/09/08; full list of members (6 pages)
22 August 2008	Director's change of particulars / rachel mcinnes / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / rachel mcinnes / 22/08/2008 (1 page)
19 August 2008	Director appointed graeme stewart (2 pages)
19 August 2008	Director appointed lynda marie oliver (1 page)
19 August 2008	Director appointed lynda marie oliver (1 page)
19 August 2008	Director appointed graeme stewart (2 pages)
23 May 2008	Appointment terminated director lewis mccracken (1 page)
23 May 2008	Appointment terminated director lewis mccracken (1 page)
22 November 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
18 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
26 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
30 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
9 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
9 October 2004	Return made up to 13/09/04; full list of members (8 pages)
9 October 2004	Return made up to 13/09/04; full list of members (8 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
10 October 2003	Return made up to 13/09/03; full list of members (8 pages)
10 October 2003	Return made up to 13/09/03; full list of members (8 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 October 2002	Partic of mort/charge * (5 pages)
18 October 2002	Partic of mort/charge * (5 pages)
27 September 2002	Return made up to 13/09/02; full list of members (8 pages)
27 September 2002	Return made up to 13/09/02; full list of members (8 pages)
19 August 2002	Amended accounts made up to 31 December 2001 (19 pages)
19 August 2002	Amended accounts made up to 31 December 2001 (19 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
22 July 2002	Partial exemption accounts made up to 31 December 2001 (18 pages)
22 July 2002	Partial exemption accounts made up to 31 December 2001 (18 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
2 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 1999	Return made up to 13/09/99; full list of members (7 pages)
23 November 1999	Return made up to 13/09/99; full list of members (7 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
30 July 1999	Registered office changed on 30/07/99 from: 16 telford street inverness IV3 5LA (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 16 telford street inverness IV3 5LA (1 page)
11 December 1998	Alterations to a floating charge (9 pages)
11 December 1998	Alterations to a floating charge (9 pages)
9 December 1998	Partic of mort/charge * (5 pages)
9 December 1998	Partic of mort/charge * (5 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
28 October 1998	Return made up to 13/09/98; full list of members (9 pages)
28 October 1998	Return made up to 13/09/98; full list of members (9 pages)
18 December 1997	Partic of mort/charge * (5 pages)
18 December 1997	Partic of mort/charge * (5 pages)
13 October 1997	Return made up to 13/09/97; no change of members (7 pages)
13 October 1997	Return made up to 13/09/97; no change of members (7 pages)
27 June 1997	Accounts for a medium company made up to 31 December 1996 (46 pages)
27 June 1997	Accounts for a medium company made up to 31 December 1996 (46 pages)
1 November 1996	Return made up to 13/09/96; no change of members (7 pages)
1 November 1996	Return made up to 13/09/96; no change of members (7 pages)
10 June 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
10 June 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
15 November 1995	Return made up to 13/09/95; full list of members (10 pages)
15 November 1995	Return made up to 13/09/95; full list of members (10 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
10 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1986	Company name changed william gilbert (ness motors) li mited\certificate issued on 19/09/86 (2 pages)
19 September 1986	Company name changed william gilbert (ness motors) li mited\certificate issued on 19/09/86 (2 pages)
16 February 1982	Articles of association (9 pages)
16 February 1982	Articles of association (9 pages)
22 January 1979	Particulars of mortgage/charge (3 pages)
22 January 1979	Particulars of mortgage/charge (3 pages)
27 November 1978	Particulars of mortgage/charge (3 pages)
27 November 1978	Particulars of mortgage/charge (3 pages)
22 October 1974	Particulars of mortgage/charge (3 pages)
22 October 1974	Particulars of mortgage/charge (3 pages)
10 February 1960	Certificate of incorporation (1 page)
10 February 1960	Incorporation (11 pages)
10 February 1960	Certificate of incorporation (1 page)
10 February 1960	Incorporation (11 pages)

Ness Motors Limited

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