Ness Horizons Limited

Company Name	Ness Horizons Limited
Company Status	Liquidation
Company Number	SC173613
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Previous Names	Highland Business Network Limited and Highland Business Networks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Michael Stewart White
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Wingate Square London SW4 0AF

Secretary Name	Mr Andrew Allison
Status	Current
Appointed	27 July 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	67 Wingate Square London SW4 0AF

Director Name	Mr Andrew John Allison
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Ipsden Court Cholsey Wallingford OX10 9GD

Director Name	Mr Alan James Gowie
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Allan Douglas Maclean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tower House Avoch Highland IV9 8PS Scotland

Secretary Name	Magdalene Mary Campbell Maclean
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tower House Avoch Highland IV9 8PS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Helen Mae Carmichael
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Hawthorn Villa 25 Ferry Road Beauly Inverness-Shire IV4 7EA Scotland

Secretary Name	Michelle Ann Morris
Nationality	British
Status	Resigned
Appointed	14 January 2009(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 July 2016)
Role	Company Director
Correspondence Address	The Highland Council Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr James Stuart Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2012)
Role	Local Authority Director
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Director Name	Mr David John Fallows
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 July 2016)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Director Name	Mr Andrew Allison
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Wingate Square London SW4 0AF

Director Name	Mr Alan James Gowie
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 March 2019(22 years after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ness Horizons, Kintail House, First Floor Beechwoo Inverness IV2 3BW Scotland

Contact

Website	www.nesshorizons.com
Telephone	01463 732500
Telephone region	Inverness

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,944
Cash	£96,474
Current Liabilities	£261,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

26 June 2000	Delivered on: 5 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 March 2000	Delivered on: 3 April 2000 Persons entitled: Highland Prospect Limited Classification: Standard security Secured details: Â£60,000. Particulars: Subjects situated on the first floor of kintail house, beechwood business park, inverness. Outstanding
2 December 1999	Delivered on: 21 December 1999 Persons entitled: Highland Prospect Limited 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. Outstanding

Filing History

19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
3 July 2019	Appointment of Mr Alan James Gowie as a director on 1 July 2019 (2 pages)
10 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Termination of appointment of Alan James Gowie as a director on 27 March 2019 (1 page)
28 March 2019	Appointment of Mr Andrew John Allison as a director on 29 July 2016 (2 pages)
27 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2019	Appointment of Mr Alan James Gowie as a director on 27 March 2019 (2 pages)
27 March 2019	Termination of appointment of Andrew Allison as a director on 27 March 2019 (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
13 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Satisfaction of charge 1 in full (4 pages)
1 March 2018	Satisfaction of charge 3 in full (4 pages)
1 March 2018	Satisfaction of charge 2 in full (4 pages)
5 June 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
1 June 2017	Registered office address changed from 81a Castle Street Inverness Highland IV2 3EA to Ness Horizons, Kintail House, First Floor Beechwood Park Inverness IV2 3BW on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 81a Castle Street Inverness Highland IV2 3EA to Ness Horizons, Kintail House, First Floor Beechwood Park Inverness IV2 3BW on 1 June 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Appointment of Mr Andrew Allison as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Richard Michael Stewart White as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew Allison as a director on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew Allison as a secretary on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew Allison as a secretary on 27 July 2016 (2 pages)
28 July 2016	Appointment of Mr Richard Michael Stewart White as a director on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Michelle Ann Morris as a secretary on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of David John Fallows as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of David John Fallows as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Michelle Ann Morris as a secretary on 27 July 2016 (1 page)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (3 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (3 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (3 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (3 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,000 (3 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,000 (3 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012	Termination of appointment of James Black as a director (1 page)
17 July 2012	Termination of appointment of James Black as a director (1 page)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009	Secretary's details changed for Michelle Ann Morris on 1 April 2009 (1 page)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009	Secretary's details changed for Michelle Ann Morris on 1 April 2009 (1 page)
10 December 2009	Secretary's details changed for Michelle Ann Morris on 1 April 2009 (1 page)
16 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
16 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
10 September 2009	Company name changed highland business networks LIMITED\certificate issued on 11/09/09 (2 pages)
10 September 2009	Company name changed highland business networks LIMITED\certificate issued on 11/09/09 (2 pages)
17 August 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
17 August 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
2 April 2009	Return made up to 19/03/09; full list of members (3 pages)
2 April 2009	Return made up to 19/03/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary magdalene maclean (1 page)
21 January 2009	Secretary appointed michelle morris (2 pages)
21 January 2009	Appointment terminated secretary magdalene maclean (1 page)
21 January 2009	Secretary appointed michelle morris (2 pages)
12 December 2008	Appointment terminated director allan maclean (1 page)
12 December 2008	Director appointed helen carmichael (2 pages)
12 December 2008	Director appointed helen carmichael (2 pages)
12 December 2008	Registered office changed on 12/12/2008 from tower house, avoch ross shire IV9 8PS (1 page)
12 December 2008	Appointment terminated director allan maclean (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tower house, avoch ross shire IV9 8PS (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Secretary's change of particulars / magdalene maclean / 15/04/2008 (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 April 2008	Secretary's change of particulars / magdalene maclean / 15/04/2008 (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 19/03/07; full list of members (2 pages)
10 April 2007	Return made up to 19/03/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006	Return made up to 19/03/06; full list of members (6 pages)
11 April 2006	Return made up to 19/03/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 19/03/05; full list of members (6 pages)
13 April 2005	Return made up to 19/03/05; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 19/03/04; full list of members (6 pages)
17 March 2004	Return made up to 19/03/04; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 April 2003	Return made up to 19/03/03; full list of members (6 pages)
3 April 2003	Return made up to 19/03/03; full list of members (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 May 2002	Return made up to 19/03/02; full list of members (6 pages)
8 May 2002	Return made up to 19/03/02; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 19/03/01; full list of members (6 pages)
3 May 2001	Return made up to 19/03/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Partic of mort/charge * (5 pages)
5 July 2000	Partic of mort/charge * (5 pages)
26 May 2000	Return made up to 19/03/00; full list of members (6 pages)
26 May 2000	Return made up to 19/03/00; full list of members (6 pages)
3 April 2000	Partic of mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
21 December 1999	Partic of mort/charge * (6 pages)
21 December 1999	Partic of mort/charge * (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 April 1999	Return made up to 19/03/99; no change of members (4 pages)
25 April 1999	Return made up to 19/03/99; no change of members (4 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 April 1998	Return made up to 19/03/98; full list of members (6 pages)
17 April 1998	Return made up to 19/03/98; full list of members (6 pages)
19 December 1997	Ad 30/10/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
19 December 1997	Ad 30/10/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
19 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1997	Â£ nc 100/20100 30/10/97 (1 page)
19 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 1997	Â£ nc 100/20100 30/10/97 (1 page)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
24 March 1997	Company name changed highland business network limite d\certificate issued on 25/03/97 (2 pages)
24 March 1997	Company name changed highland business network limite d\certificate issued on 25/03/97 (2 pages)
19 March 1997	Incorporation (16 pages)
19 March 1997	Incorporation (16 pages)

Ness Horizons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland