THE NESS FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE NESS FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC188567
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE NESS FOUNDATION?

    • (7487) /

    Where is THE NESS FOUNDATION located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NESS FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND PSYCHIATRIC RESEARCH FOUNDATIONAug 18, 1998Aug 18, 1998

    What are the latest accounts for THE NESS FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for THE NESS FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:Form 4.17(Scot) dated 17TH May 2011
    1 pagesLIQ MISC

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liquidator appointed 18/06/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2008

    LRESSP

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages410(Scot)

    Full accounts made up to Mar 31, 2007

    23 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2006

    16 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    18 pagesMA

    Who are the officers of THE NESS FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Gordon
    1 Grigor Gardens
    IV2 4JU Inverness
    Director
    1 Grigor Gardens
    IV2 4JU Inverness
    ScotlandBritishAccountant106582980001
    GLEN, Alexander Iain Munro, Professor
    Dalnavert Farmhouse
    Feshie Bridge, Kingussie
    PH21 1NQ Perth
    Speyside
    Director
    Dalnavert Farmhouse
    Feshie Bridge, Kingussie
    PH21 1NQ Perth
    Speyside
    ScotlandBritishMedical Research102251600001
    MAXWELL, Ross Keith
    Achnacoul Lodge
    Contin
    IV14 9ES Strathpeffer
    Ross-Shire
    Director
    Achnacoul Lodge
    Contin
    IV14 9ES Strathpeffer
    Ross-Shire
    ScotlandBritishChartered Engineers1019880001
    MUNDIE, Douglas Stewart
    14 Hepburn Gardens
    KY16 9DD St Andrews
    Fife
    Director
    14 Hepburn Gardens
    KY16 9DD St Andrews
    Fife
    United KingdomBritishConsultant494000001
    FARQUHARSON, James Keith
    25 Torbreck Road
    IV2 4AF Inverness
    Inverness Shire
    Secretary
    25 Torbreck Road
    IV2 4AF Inverness
    Inverness Shire
    BritishRetired6249400002
    FERGUSON, Hazel
    7 Gordon Hall
    Seafield Avenue
    PA26 3JF Granton On Spey
    Morayshire
    Secretary
    7 Gordon Hall
    Seafield Avenue
    PA26 3JF Granton On Spey
    Morayshire
    British81135010001
    HALL, Pamela Ann
    Antfield House
    Scaniport
    IV2 6DN Inverness
    Secretary
    Antfield House
    Scaniport
    IV2 6DN Inverness
    BritishAdministration Assistant80176460001
    MACDONELL, Lois Eirene Frances
    Elonbank
    23 Castle Street
    IV10 8TH Fortrose
    Ross Shire
    Secretary
    Elonbank
    23 Castle Street
    IV10 8TH Fortrose
    Ross Shire
    BritishResearch Psychologist67595900001
    MURRAY, Doreen
    11 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    Secretary
    11 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    BritishAdministrator101997590001
    ROSS, Marion Ann
    Allardice 15 Waverley Road
    IV12 4RH Nairn
    Secretary
    Allardice 15 Waverley Road
    IV12 4RH Nairn
    British63132870001
    WARD, Pauline Elizabeth
    43 Muirfield Road
    IV2 4AY Inverness
    Secretary
    43 Muirfield Road
    IV2 4AY Inverness
    British59793970001
    NEW PARK MANAGEMENT LTD
    Bush House
    Bush Estate
    EH26 0SB Penicuik
    Midlothian
    Secretary
    Bush House
    Bush Estate
    EH26 0SB Penicuik
    Midlothian
    79726920001
    FARQUHARSON, James Keith
    25 Torbreck Road
    IV2 4AF Inverness
    Inverness Shire
    Director
    25 Torbreck Road
    IV2 4AF Inverness
    Inverness Shire
    BritishRetired6249400002
    HILLS, Graham John, Sir
    2b Strathearn Road
    EH9 2AH Edinburgh
    Midlothian
    Director
    2b Strathearn Road
    EH9 2AH Edinburgh
    Midlothian
    ScotlandBritishRetired Professor63132860004
    KERR, Christopher James
    11 Sandalwood Avenue
    Milton Of Leys
    IV2 6GR Inverness
    Director
    11 Sandalwood Avenue
    Milton Of Leys
    IV2 6GR Inverness
    BritishSolicitor96926480002
    MACDONELL, Lois Eirene Frances
    Elonbank
    23 Castle Street
    IV10 8TH Fortrose
    Ross Shire
    Director
    Elonbank
    23 Castle Street
    IV10 8TH Fortrose
    Ross Shire
    BritishResearch Psychologist67595900001
    MACFARLANE, Alistair George James, Professor
    Dalnacroich
    Strathconon
    IV6 7QQ Muir Of Ord
    Ross Shire
    Director
    Dalnacroich
    Strathconon
    IV6 7QQ Muir Of Ord
    Ross Shire
    BritishRetired1148780003
    MATHESON, Della
    70 St Stephen Street
    EH3 5AQ Edinburgh
    Scotland
    Director
    70 St Stephen Street
    EH3 5AQ Edinburgh
    Scotland
    BritishRadio Producer9384980002
    MURRAY, Doreen
    11 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    Director
    11 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    BritishCompany Secretary101997590001
    PROCTOR, Kenneth George Fraser, Dr
    5 Morven Road
    Lochardil
    IV2 4BU Inverness
    Highland
    Director
    5 Morven Road
    Lochardil
    IV2 4BU Inverness
    Highland
    BritishMedical Director80773690001
    ROSS, Marion Ann
    Allardice 15 Waverley Road
    IV12 4RH Nairn
    Director
    Allardice 15 Waverley Road
    IV12 4RH Nairn
    BritishResearch Biochemist63132870001
    SCOTT, Graeme
    2 Croft Road
    IV3 8RS Inverness
    Inverness Shire
    Director
    2 Croft Road
    IV3 8RS Inverness
    Inverness Shire
    BritishChartered Accountant84380250001
    SKINNER, Fiona Kay, Dr
    The Craig
    IV14 9DX Strathpeffer
    Ross Shire
    Director
    The Craig
    IV14 9DX Strathpeffer
    Ross Shire
    ScotlandBritishLecturer91543010001

    Does THE NESS FOUNDATION have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 12, 2008
    Delivered On Feb 21, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 21, 2008Registration of a charge (410)
    • May 20, 2008Statement of satisfaction of a charge in full or part (419a)

    Does THE NESS FOUNDATION have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2011Dissolved on
    Jun 18, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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.
    • license: CC0