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Company Information for

NESS MOTORS (HOLDINGS) LIMITED

ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, G52 4FH,
Company Registration Number
SC076137
Private Limited Company
Active

Company Overview

About Ness Motors (holdings) Ltd
NESS MOTORS (HOLDINGS) LIMITED was founded on 1981-09-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ness Motors (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NESS MOTORS (HOLDINGS) LIMITED
 
Legal Registered Office
ARNOLD CLARK AUTOMOBILES LIMITED
454 HILLINGTON ROAD
GLASGOW
G52 4FH
Other companies in IV1
 
Filing Information
Company Number SC076137
Company ID Number SC076137
Date formed 1981-09-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NESS MOTORS (HOLDINGS) LIMITED
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Company Officers of NESS MOTORS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STUART KENNETH THORPE
Company Secretary 2015-02-10
EDWARD HAWTHORNE
Director 2015-02-10
KENNETH JOHN MCLEAN
Director 2015-02-10
SCOTT WILLIES
Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID SCOTT LAUDER
Company Secretary 1988-05-14 2015-02-10
ELIZABETH ANN LAUDER
Director 1992-03-04 2015-02-10
WILLIAM DAVID SCOTT LAUDER
Director 1988-05-14 2015-02-10
LEWIS MCCRACKEN
Director 1988-05-14 2007-12-31
COLIN DALZIEL MACKENZIE
Director 1988-05-14 1999-09-01
OLIVER BALFOUR
Director 1992-04-30 1992-03-04
OLIVER BALFOUR
Director 1988-05-14 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HAWTHORNE ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
EDWARD HAWTHORNE ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
EDWARD HAWTHORNE ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
EDWARD HAWTHORNE HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
EDWARD HAWTHORNE HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
EDWARD HAWTHORNE NEWLANDS JUNIOR COLLEGE LIMITED Director 2015-03-18 CURRENT 2011-08-23 Active
EDWARD HAWTHORNE NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
EDWARD HAWTHORNE CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
EDWARD HAWTHORNE TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
EDWARD HAWTHORNE JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
EDWARD HAWTHORNE ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
EDWARD HAWTHORNE GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
EDWARD HAWTHORNE DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
EDWARD HAWTHORNE ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
EDWARD HAWTHORNE HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
EDWARD HAWTHORNE PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
EDWARD HAWTHORNE R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
EDWARD HAWTHORNE R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
EDWARD HAWTHORNE R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
EDWARD HAWTHORNE R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
EDWARD HAWTHORNE PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
EDWARD HAWTHORNE PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
EDWARD HAWTHORNE ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
EDWARD HAWTHORNE HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
EDWARD HAWTHORNE GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
EDWARD HAWTHORNE THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
EDWARD HAWTHORNE A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
EDWARD HAWTHORNE ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
EDWARD HAWTHORNE HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
EDWARD HAWTHORNE ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
EDWARD HAWTHORNE PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
EDWARD HAWTHORNE GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
EDWARD HAWTHORNE TOMKINS (GLASGOW) LIMITED Director 2005-07-29 CURRENT 1992-07-08 Active
EDWARD HAWTHORNE DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
EDWARD HAWTHORNE DANE COUNTY HOLDINGS LIMITED Director 2004-09-20 CURRENT 2000-04-18 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP LIMITED Director 2004-04-26 CURRENT 1997-03-25 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2004-03-15 CURRENT 1979-10-10 Active
EDWARD HAWTHORNE MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
EDWARD HAWTHORNE MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
EDWARD HAWTHORNE STRATHFORD MOTOR COMPANY LIMITED Director 2000-10-31 CURRENT 1980-03-25 Active
EDWARD HAWTHORNE SCOTIAFORD LIMITED Director 2000-10-31 CURRENT 1993-11-12 Active
EDWARD HAWTHORNE STRATHFORD (AYRSHIRE) LIMITED Director 2000-10-31 CURRENT 1996-11-29 Active
EDWARD HAWTHORNE ARNOLD CLARK INSURANCE SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
EDWARD HAWTHORNE ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
EDWARD HAWTHORNE ARNOLD CLARK FINANCE LIMITED. Director 1998-08-01 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
KENNETH JOHN MCLEAN ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
KENNETH JOHN MCLEAN ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
KENNETH JOHN MCLEAN HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
KENNETH JOHN MCLEAN HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
KENNETH JOHN MCLEAN NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
KENNETH JOHN MCLEAN ARNOLD CLARK FINANCE LIMITED. Director 2014-08-20 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
KENNETH JOHN MCLEAN TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
KENNETH JOHN MCLEAN JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
KENNETH JOHN MCLEAN GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
KENNETH JOHN MCLEAN ARNOLD CLARK INSURANCE SERVICES LIMITED Director 2011-05-27 CURRENT 1999-01-22 Active
KENNETH JOHN MCLEAN DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
KENNETH JOHN MCLEAN HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
KENNETH JOHN MCLEAN PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
KENNETH JOHN MCLEAN R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
KENNETH JOHN MCLEAN R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
KENNETH JOHN MCLEAN PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
KENNETH JOHN MCLEAN PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
KENNETH JOHN MCLEAN HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
KENNETH JOHN MCLEAN MACHARG, RENNIE & LINDSAY, LIMITED Director 2006-02-27 CURRENT 1921-10-28 Active
KENNETH JOHN MCLEAN GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
KENNETH JOHN MCLEAN THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
KENNETH JOHN MCLEAN STRATHFORD MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1980-03-25 Active
KENNETH JOHN MCLEAN TOMKINS (GLASGOW) LIMITED Director 2006-02-27 CURRENT 1992-07-08 Active
KENNETH JOHN MCLEAN SCOTIAFORD LIMITED Director 2006-02-27 CURRENT 1993-11-12 Active
KENNETH JOHN MCLEAN STRATHFORD (AYRSHIRE) LIMITED Director 2006-02-27 CURRENT 1996-11-29 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP LIMITED Director 2006-02-27 CURRENT 1997-03-25 Active
KENNETH JOHN MCLEAN A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
KENNETH JOHN MCLEAN HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2006-02-27 CURRENT 1979-10-10 Active
KENNETH JOHN MCLEAN PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
KENNETH JOHN MCLEAN GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
KENNETH JOHN MCLEAN DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
KENNETH JOHN MCLEAN DANE COUNTY HOLDINGS LIMITED Director 2004-09-20 CURRENT 2000-04-18 Active
KENNETH JOHN MCLEAN MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
SCOTT WILLIES ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
SCOTT WILLIES ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
SCOTT WILLIES ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
SCOTT WILLIES HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
SCOTT WILLIES HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
SCOTT WILLIES NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
SCOTT WILLIES CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
SCOTT WILLIES TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
SCOTT WILLIES JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
SCOTT WILLIES ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
SCOTT WILLIES GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
SCOTT WILLIES DANE COUNTY LIMITED Director 2011-05-27 CURRENT 1983-02-18 Active
SCOTT WILLIES DANE COUNTY HOLDINGS LIMITED Director 2011-05-27 CURRENT 2000-04-18 Active
SCOTT WILLIES STRATHFORD MOTOR COMPANY LIMITED Director 2011-05-27 CURRENT 1980-03-25 Active
SCOTT WILLIES TOMKINS (GLASGOW) LIMITED Director 2011-05-27 CURRENT 1992-07-08 Active
SCOTT WILLIES SCOTIAFORD LIMITED Director 2011-05-27 CURRENT 1993-11-12 Active
SCOTT WILLIES STRATHFORD (AYRSHIRE) LIMITED Director 2011-05-27 CURRENT 1996-11-29 Active
SCOTT WILLIES GLASGOW TRAINING GROUP LIMITED Director 2011-05-27 CURRENT 1997-03-25 Active
SCOTT WILLIES GTG TRAINING LIMITED Director 2011-05-27 CURRENT 2005-09-12 Active
SCOTT WILLIES MACLAREN AUTOMOTIVE LIMITED Director 2011-05-27 CURRENT 1998-08-12 Active
SCOTT WILLIES ARNOLD CLARK (BIRTLEY) LIMITED Director 2011-05-27 CURRENT 2007-06-14 Active
SCOTT WILLIES PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2011-05-27 CURRENT 1937-08-19 Active
SCOTT WILLIES GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2011-05-27 CURRENT 1979-10-10 Active
SCOTT WILLIES DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
SCOTT WILLIES HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
SCOTT WILLIES PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
SCOTT WILLIES R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
SCOTT WILLIES R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
SCOTT WILLIES R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
SCOTT WILLIES R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
SCOTT WILLIES PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
SCOTT WILLIES PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
SCOTT WILLIES ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
SCOTT WILLIES HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
SCOTT WILLIES MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
SCOTT WILLIES ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR JAMES TURNER GRAHAM
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MCLEAN
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-16PSC02Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-09-04
2021-09-16PSC07CESSATION OF PHILOMENA BUTLER CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HAROLD HARVEY
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-26AP01DIRECTOR APPOINTED MR MARK WILLIAM HAROLD HARVEY
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17PSC07CESSATION OF JOHN ARNOLD CLARK AS A PERSON OF SIGNIFICANT CONTROL
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 33330
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Arnold Clark Automobiles Limited 134 Nithsdale Drive Glasgow G41 2PP
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 33330
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAUDER
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUDER
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAUDER
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Ness Motors Ltd Harbour Road Inverness Inverness Shire IV1 1LN
2015-02-11AP01DIRECTOR APPOINTED MR EDWARD HAWTHORNE
2015-02-11AP01DIRECTOR APPOINTED MR SCOTT WILLIES
2015-02-11AP01DIRECTOR APPOINTED MR KENNETH JOHN MCLEAN
2015-02-11AP03Appointment of Mr Stuart Kenneth Thorpe as company secretary on 2015-02-10
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAUDER
2014-09-30AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 33330
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-21AR0113/09/12 FULL LIST
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-20AR0113/09/11 FULL LIST
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-11AR0113/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LAUDER / 01/01/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID SCOTT LAUDER / 01/01/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR LEWIS MCCRACKEN
2007-12-12363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-09363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-09-20363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-10-02363(288)DIRECTOR RESIGNED
2000-10-02363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-11-23363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 16 TELFORD STREET INVERNESS IV3 5LA
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-16363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-12-09363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-11-01363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-07-10AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94
1994-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-02SRES01ADOPT MEM AND ARTS 20/10/94
1994-11-02122£ NC 158330/33330 20/10/94
1994-11-02122£ NC 158330/33330 20/10/94
1994-11-02SRES01ADOPT MEM AND ARTS 20/10/94
1994-09-21363sRETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-21363sRETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-06-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-04363sRETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-08-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-19122£ IC 158330/33330 31/12/91 £ SR 125000@1=125000
1992-10-19363sRETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-09-14288NEW DIRECTOR APPOINTED
1992-09-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1992-09-14353LOCATION OF REGISTER OF MEMBERS
1992-08-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-08363aRETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NESS MOTORS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NESS MOTORS (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC076137' OR DefendantCompanyNumber='SC076137' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1987-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESS MOTORS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of NESS MOTORS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NESS MOTORS (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC076137' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC076137' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NESS MOTORS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESS MOTORS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NESS MOTORS (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC076137' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC076137' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NESS MOTORS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESS MOTORS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NESS MOTORS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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