Ness Motors (Holdings) Limited

Company Name	Ness Motors (Holdings) Limited
Company Status	Active
Company Number	SC076137
Category	Private Limited Company
Incorporation Date	30 September 1981(42 years, 6 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(33 years, 4 months 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(33 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
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(40 years, 2 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	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(40 years, 2 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	Oliver Balfour
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 1992)
Role	Chartered Accountant
Correspondence Address	Eildon 10 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Maj Colin Dalziel Mackenzie
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1988(6 years, 7 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(6 years, 7 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(6 years, 7 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(6 years, 7 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	Elizabeth Ann Lauder
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 5 months 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	Oliver Balfour
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(10 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 04 March 1992)
Role	Chartered Accountant
Correspondence Address	Eildon 10 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(33 years, 4 months 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(33 years, 4 months 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(38 years, 11 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	nessmotors.com
Telephone	01463 548824
Telephone region	Inverness

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	£2,267,753
Cash	£1,830,900
Current Liabilities	£8,176,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks 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

24 September 1987	Delivered on: 12 October 1987 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

Filing History

14 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)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 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)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 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 33,330 (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 33,330 (5 pages)
18 February 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Appointment of Mr Kenneth John Mclean 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 William David Scott Lauder as a secretary 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 William David Scott Lauder as a director on 10 February 2015 (1 page)
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 Elizabeth Ann 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	Appointment of Mr Scott Willies as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 10 February 2015 (2 pages)
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	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	Termination of appointment of Elizabeth Ann 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	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)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 33,330 (6 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 33,330 (6 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 33,330 (6 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 33,330 (6 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (24 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 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	Director's details changed for Elizabeth Ann 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)
11 October 2010	Director's details changed for William David Scott Lauder on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 December 2009 (26 pages)
6 October 2010	Full accounts made up to 31 December 2009 (26 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 November 2008	Full accounts made up to 31 December 2007 (13 pages)
24 November 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
28 May 2008	Appointment terminated director lewis mccracken (1 page)
28 May 2008	Appointment terminated director lewis mccracken (1 page)
12 December 2007	Return made up to 13/09/07; no change of members (7 pages)
12 December 2007	Return made up to 13/09/07; no change of members (7 pages)
18 August 2007	Full accounts made up to 31 December 2006 (13 pages)
18 August 2007	Full accounts made up to 31 December 2006 (13 pages)
26 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 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 (7 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 (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 October 2004	Return made up to 13/09/04; full list of members (7 pages)
9 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
23 July 2002	Accounts for a medium company made up to 31 December 2001 (13 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 (12 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (13 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 (13 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (13 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)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
16 October 1998	Return made up to 13/09/98; full list of members (7 pages)
9 December 1997	Return made up to 13/09/97; no change of members (5 pages)
9 December 1997	Return made up to 13/09/97; no change of members (5 pages)
27 June 1997	Accounts for a medium company made up to 31 December 1996 (30 pages)
27 June 1997	Accounts for a medium company made up to 31 December 1996 (30 pages)
1 November 1996	Return made up to 13/09/96; no change of members (5 pages)
1 November 1996	Return made up to 13/09/96; no change of members (5 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
15 November 1995	Return made up to 13/09/95; full list of members (8 pages)
15 November 1995	Return made up to 13/09/95; full list of members (8 pages)
10 July 1995	Group accounts for a medium company made up to 31 December 1994 (17 pages)
10 July 1995	Group accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 November 1994	Â£ nc 158330/33330 20/10/94 (1 page)
2 November 1994	Â£ nc 158330/33330 20/10/94 (1 page)
2 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 November 1994	Memorandum and Articles of Association (14 pages)
2 November 1994	Memorandum and Articles of Association (14 pages)
21 September 1994	Return made up to 13/09/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 September 1994	Return made up to 13/09/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 October 1992	Â£ ic 158330/33330 31/12/91 Â£ sr 125000@1=125000 (1 page)
19 October 1992	Return made up to 13/09/92; full list of members (7 pages)
19 October 1992	Return made up to 13/09/92; full list of members (7 pages)
19 October 1992	Â£ ic 158330/33330 31/12/91 Â£ sr 125000@1=125000 (1 page)
12 October 1987	Partic of mort/charge 9376 (3 pages)
12 October 1987	Partic of mort/charge 9376 (3 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
30 September 1981	Incorporation (24 pages)
30 September 1981	Incorporation (24 pages)

Ness Motors (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland