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JAMES NESS & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Ness & Son Ltd.. The company was founded 11 years ago and was given the registration number SC433463. The firm's registered office is in EDINBURGH. You can find them at C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:JAMES NESS & SON LTD.
Company Number:SC433463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 September 2012
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Queensferry Street, Edinburgh, Scotland, EH2 4QY

Director27 September 2012Active
38, Queensferry Street, Edinburgh, Scotland, EH2 4QY

Director27 September 2012Active

People with Significant Control

Mr Alan Buchanan Ness
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gordon Ness
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-04-05Resolution

Resolution.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-10-18Accounts

Change account reference date company current extended.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-02Mortgage

Legacy.

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2012-09-27Incorporation

Incorporation company.

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