NESS HORIZONS LIMITED

Overview

Company Name	NESS HORIZONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC173613
Jurisdiction	Scotland
Date of Creation	Mar 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NESS HORIZONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NESS HORIZONS LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of NESS HORIZONS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND BUSINESS NETWORKS LIMITED	Mar 25, 1997	Mar 25, 1997
HIGHLAND BUSINESS NETWORK LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for NESS HORIZONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for NESS HORIZONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2024
Next Confirmation Statement Due	Dec 27, 2024
Next Confirmation Statement Made Up To	Dec 13, 2023
Overdue	Yes

What are the latest filings for NESS HORIZONS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Court order for early dissolution in a winding-up by the court	3 pages	WU16(Scot)

Jun 03, 2024	Termination of appointment of Andrew John Allison as a director on Jun 01, 2024	1 pages	TM01

Jun 03, 2024	Termination of appointment of Andrew Allison as a secretary on Jun 01, 2024	1 pages	TM02

Apr 10, 2024	Registered office address changed from Ness Horizons, Kintail House, First Floor Beechwood Park Inverness IV2 3BW United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 10, 2024	3 pages	AD01

Apr 08, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 05, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Jul 03, 2019	Appointment of Mr Alan James Gowie as a director on Jul 01, 2019	2 pages	AP01

Apr 10, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2019	Termination of appointment of Alan James Gowie as a director on Mar 27, 2019	1 pages	TM01

Mar 28, 2019	Appointment of Mr Andrew John Allison as a director on Jul 29, 2016	2 pages	AP01

Mar 27, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 27, 2019	Termination of appointment of Andrew Allison as a director on Mar 27, 2019	1 pages	TM01

View All Filings

Who are the officers of NESS HORIZONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWIE, Alan James 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jul 01, 2019		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	Scottish	1981-1	Operations Director	260132420001
WHITE, Richard Michael Stewart Wingate Square SW4 0AF London 67 England	Jul 27, 2016		Director	Wingate Square SW4 0AF London 67 England	England	British	1974-2	Company Director	118014080001
ALLISON, Andrew Wingate Square SW4 0AF London 67 England	Jul 27, 2016	Jun 01, 2024	Secretary	Wingate Square SW4 0AF London 67 England					211139910001
MACLEAN, Magdalene Mary Campbell Tower House IV9 8PS Avoch Highland	Mar 19, 1997	Jan 14, 2009	Secretary	Tower House IV9 8PS Avoch Highland		British			53264250001
MORRIS, Michelle Ann Glenurquhart Road IV3 5NX Inverness The Highland Council United Kingdom	Jan 14, 2009	Jul 27, 2016	Secretary	Glenurquhart Road IV3 5NX Inverness The Highland Council United Kingdom		British			129441110001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 19, 1997	Mar 19, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ALLISON, Andrew John Ipsden Court Cholsey OX10 9GD Wallingford 10 England	Jul 29, 2016	Jun 01, 2024	Director	Ipsden Court Cholsey OX10 9GD Wallingford 10 England	United Kingdom	British	1983-9	Chief Operating Officer	223835690001
ALLISON, Andrew Wingate Square SW4 0AF London 67 England	Jul 27, 2016	Mar 27, 2019	Director	Wingate Square SW4 0AF London 67 England	England	British	1983-9	Company Director	211156590001
BLACK, James Stuart Castle Street IV2 3EA Inverness 81a Highland	May 03, 2012	Jul 13, 2012	Director	Castle Street IV2 3EA Inverness 81a Highland	Scotland	British	1964-2	Local Authority Director	168931830001
CARMICHAEL, Helen Mae 25 Ferry Road IV4 7EA Beauly Hawthorn Villa Inverness-Shire	Dec 10, 2008	May 03, 2012	Director	25 Ferry Road IV4 7EA Beauly Hawthorn Villa Inverness-Shire	Scotland	British	1942-7	Consultant	106006710002
FALLOWS, David John Castle Street IV2 3EA Inverness 81a Highland	Jun 29, 2012	Jul 27, 2016	Director	Castle Street IV2 3EA Inverness 81a Highland	Scotland	British	1948-3	Local Authority Councillor	79173160001
GOWIE, Alan James Beechwood Park IV2 3BW Inverness Ness Horizons, Kintail House, First Floor United Kingdom	Mar 27, 2019	Mar 27, 2019	Director	Beechwood Park IV2 3BW Inverness Ness Horizons, Kintail House, First Floor United Kingdom	Scotland	Scottish	1989-1	Company Director	256826360001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 19, 1997	Mar 19, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MACLEAN, Allan Douglas Tower House IV9 8PS Avoch Highland	Mar 19, 1997	Dec 10, 2008	Director	Tower House IV9 8PS Avoch Highland	United Kingdom	British	1948-8	Consultant	53264120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESS HORIZONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polypus Group Limited

Jul 27, 2016

Wingate Square

SW4 0AF London

67 Wingate Sq

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NESS HORIZONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2025	Conclusion of winding up
Mar 13, 2024	Petition date
Jun 26, 2025	Due to be dissolved on
Mar 13, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gordon Bathgate Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court, 29 Albyn Place AB10 1YL Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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