| Company Name | Ness Ventures (Stores) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433132 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Liam John Dalgarno |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Mrs Sharon Louise Dalgarno |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Mrs Denise Smith Dalgarno |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Director Name | Mr Robert Alexander Dalgarno |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
| Secretary Name | Mrs Sharon Louise Dalgarno |
|---|---|
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
Location
| Registered Address | 40 Redwood Avenue Inverness IV2 6HA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Liam John Dalgarno 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sharon Louise Dalgarno 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Order of court - restore and wind up (1 page) |
| 14 December 2016 | Order of court - restore and wind up (1 page) |
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Denise Smith Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Secretary's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Liam John Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Liam John Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Robert Alexander Dalgarno on 1 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Mrs Sharon Louise Dalgarno on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Mr Liam John Dalgarno on 1 October 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 4 February 2014 (1 page) |
| 28 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 11 June 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 21 September 2012 | Incorporation (25 pages) |
| 21 September 2012 | Incorporation (25 pages) |