Ness (Clothing) Limited

Company Name	Ness (Clothing) Limited
Company Status	Dissolved
Company Number	SC240457
Category	Private Limited Company
Incorporation Date	3 December 2002(20 years, 6 months ago)
Dissolution Date	23 September 2021 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr James Gordon Macaulay
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 23 September 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Rosemary Adrienne Charlotte Macaulay
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 23 September 2021)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mrs Rosemary Adrienne Charlotte Macaulay
Nationality	British
Status	Closed
Appointed	27 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 23 September 2021)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.nessclothes.com

Location

Registered Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£564,406
Cash	£57,109
Current Liabilities	£1,163,472

Accounts

Latest Accounts	31 January 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

27 March 2015	Delivered on: 8 April 2015 Persons entitled: Yfm Private Equity Limited Classification: A registered charge Particulars: All properties acquired by the company in the future (excluding any interest in land in scotland); all present and future interests not effectively mortgaged or charged in accordance with the instrument; all intellectual property - for further details please refer to the instrument. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 February 2012	Delivered on: 6 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 March 2015	Delivered on: 8 April 2015 Persons entitled: Yfm Private Equity Limited Classification: A registered charge Outstanding
5 March 2012	Delivered on: 14 March 2012 Satisfied on: 1 April 2015 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 March 2012	Delivered on: 9 March 2012 Satisfied on: 9 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 bankhead crossway south edinburgh mmid 114622. Fully Satisfied
24 June 2008	Delivered on: 2 July 2008 Satisfied on: 8 March 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 10 bankhead crossway south edinburgh MID114622. Fully Satisfied
30 October 2007	Delivered on: 7 November 2007 Satisfied on: 29 March 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: 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
23 December 2004	Delivered on: 6 January 2005 Satisfied on: 15 March 2012 Persons entitled: Hsbc Bank PLC Classification: 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

23 September 2021	Final Gazette dissolved following liquidation (1 page)
23 June 2021	Move from Administration to Dissolution (33 pages)
3 February 2021	Administrator's progress report (27 pages)
31 July 2020	Administrator's progress report (29 pages)
22 June 2020	Notice of extension of period of Administration (4 pages)
28 January 2020	Administrator's progress report (28 pages)
22 July 2019	Administrator's progress report (29 pages)
24 June 2019	Notice of extension of period of Administration (4 pages)
30 January 2019	Administrator's progress report (28 pages)
27 December 2018	Notice of extension of period of Administration (2 pages)
6 August 2018	Administrator's progress report (22 pages)
5 February 2018	Administrator's progress report (21 pages)
17 October 2017	Notice of extension of period of Administration (1 page)
17 October 2017	Notice of extension of period of Administration (1 page)
9 October 2017	Notice of extension of period of Administration (1 page)
9 October 2017	Notice of extension of period of Administration (1 page)
27 July 2017	Administrator's progress report (20 pages)
27 July 2017	Administrator's progress report (20 pages)
22 March 2017	Statement of affairs with form 2.13B(Scot) (13 pages)
22 March 2017	Statement of affairs with form 2.13B(Scot) (13 pages)
9 March 2017	Statement of administrator's deemed proposal (36 pages)
9 March 2017	Statement of administrator's deemed proposal (36 pages)
17 February 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
17 February 2017	Statement of administrator's proposal (36 pages)
17 February 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
17 February 2017	Statement of administrator's proposal (36 pages)
12 January 2017	Registered office address changed from 19 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from 19 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 12 January 2017 (2 pages)
30 December 2016	Appointment of an administrator (7 pages)
30 December 2016	Appointment of an administrator (7 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (4 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 20,000 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 20,000 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 20,000 (4 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
9 July 2015	Satisfaction of charge 6 in full (4 pages)
9 July 2015	Satisfaction of charge 6 in full (4 pages)
14 April 2015	Alterations to floating charge 5 (33 pages)
14 April 2015	Alterations to a floating charge (33 pages)
14 April 2015	Alterations to a floating charge (33 pages)
14 April 2015	Alterations to a floating charge (33 pages)
14 April 2015	Alterations to a floating charge (33 pages)
14 April 2015	Alterations to floating charge 5 (33 pages)
13 April 2015	Alterations to a floating charge (33 pages)
13 April 2015	Alterations to a floating charge (33 pages)
8 April 2015	Registration of charge SC2404570009, created on 27 March 2015 (41 pages)
8 April 2015	Registration of charge SC2404570010, created on 27 March 2015 (13 pages)
8 April 2015	Registration of charge SC2404570010, created on 27 March 2015 (13 pages)
8 April 2015	Registration of charge SC2404570009, created on 27 March 2015 (41 pages)
1 April 2015	Satisfaction of charge 7 in full (1 page)
1 April 2015	Satisfaction of charge 7 in full (1 page)
30 March 2015	Registration of charge SC2404570008, created on 27 March 2015 (22 pages)
30 March 2015	Registration of charge SC2404570008, created on 27 March 2015 (22 pages)
30 December 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
30 December 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (4 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (4 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (4 pages)
4 April 2014	Accounts for a small company made up to 31 January 2013 (5 pages)
4 April 2014	Accounts for a small company made up to 31 January 2013 (5 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (4 pages)
19 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (4 pages)
19 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (4 pages)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 March 2012	Alterations to floating charge 5 (7 pages)
23 March 2012	Alterations to floating charge 5 (7 pages)
19 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 March 2012	Alterations to floating charge 7 (5 pages)
17 March 2012	Alterations to floating charge 7 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 September 2011	Company name changed welma purity LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-15 (1 page)
21 September 2011	Company name changed welma purity LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-15 (1 page)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (1 page)
1 March 2010	Director's details changed for James Gordon Macaulay on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (2 pages)
1 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (1 page)
1 March 2010	Director's details changed for James Gordon Macaulay on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (2 pages)
1 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (1 page)
1 March 2010	Director's details changed for James Gordon Macaulay on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Rosemary Adrienne Charlotte Macaulay on 2 October 2009 (2 pages)
4 December 2009	Registered office address changed from Unit 3 Bankhead Workspace Bankhead Terrace Edinburgh EH11 4DY on 4 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 December 2009	Registered office address changed from Unit 3 Bankhead Workspace Bankhead Terrace Edinburgh EH11 4DY on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from Unit 3 Bankhead Workspace Bankhead Terrace Edinburgh EH11 4DY on 4 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 March 2009	Return made up to 03/12/08; full list of members (4 pages)
19 March 2009	Return made up to 03/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: upper ground floor 375 west george street glasgow G2 4LW (1 page)
18 February 2008	Registered office changed on 18/02/08 from: upper ground floor 375 west george street glasgow G2 4LW (1 page)
8 January 2008	Return made up to 03/12/07; full list of members (2 pages)
8 January 2008	Return made up to 03/12/07; full list of members (2 pages)
10 December 2007	Alterations to a floating charge (7 pages)
10 December 2007	Alterations to a floating charge (7 pages)
10 December 2007	Alterations to a floating charge (7 pages)
10 December 2007	Alterations to a floating charge (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 November 2007	Partic of mort/charge * (4 pages)
7 November 2007	Partic of mort/charge * (4 pages)
31 January 2007	Return made up to 03/12/06; full list of members (2 pages)
31 January 2007	Return made up to 03/12/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 May 2006	Return made up to 03/12/05; full list of members (2 pages)
30 May 2006	Return made up to 03/12/05; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
15 September 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
15 September 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
1 December 2004	Return made up to 03/12/04; full list of members (7 pages)
1 December 2004	Return made up to 03/12/04; full list of members (7 pages)
16 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
16 May 2003	Company name changed levenmill LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed levenmill LIMITED\certificate issued on 16/05/03 (2 pages)
4 April 2003	Memorandum and Articles of Association (12 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Memorandum and Articles of Association (12 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	Registered office changed on 01/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
3 March 2003	Company name changed healthy enterprise LIMITED\certificate issued on 03/03/03 (2 pages)
3 March 2003	Company name changed healthy enterprise LIMITED\certificate issued on 03/03/03 (2 pages)
3 December 2002	Incorporation (16 pages)
3 December 2002	Incorporation (16 pages)

Ness (Clothing) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland