Having been setup in 1981, Ness Motors (Holdings) Ltd have registered office in Glasgow, it has a status of "Active". The companies directors are listed as Thorpe, Stuart Kenneth, Balfour, Oliver, Lauder, Elizabeth Ann, Lauder, William David Scott, Mccracken, Lewis in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR, Oliver | N/A | 04 March 1992 | 1 |
| LAUDER, Elizabeth Ann | 04 March 1992 | 10 February 2015 | 1 |
| LAUDER, William David Scott | N/A | 10 February 2015 | 1 |
| MCCRACKEN, Lewis | N/A | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORPE, Stuart Kenneth | 10 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 10 September 2020 | |
| AP01 - Appointment of director | 26 August 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| MR04 - N/A | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM02 - Termination of appointment of secretary | 11 February 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP03 - Appointment of secretary | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 363s - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 09 October 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 287 - Change in situation or address of Registered Office | 30 July 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 1994 | |
| MEM/ARTS - N/A | 02 November 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 13 August 1993 | |
| 288 - N/A | 12 February 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1992 | |
| 325 - Location of register of directors' interests in shares etc | 14 September 1992 | |
| 353 - Register of members | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 288 - N/A | 07 August 1992 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| 288 - N/A | 20 October 1987 | |
| 410(Scot) - N/A | 12 October 1987 | |
| 363 - Annual Return | 23 December 1986 | |
| 288 - N/A | 10 December 1986 | |
| AA - Annual Accounts | 10 December 1986 | |
| CERTNM - Change of name certificate | 04 March 1982 | |
| NEWINC - New incorporation documents | 30 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 24 September 1987 | Fully Satisfied |
N/A |
