co
Corporate
Observer
Homepage
Data
Great Britain
Company
D NESS LIMITED

D NESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameD NESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383785
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D NESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D NESS LIMITED located?

    Registered Office Address
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D NESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for D NESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		27 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		29 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		7 pagesAA

    Accounts for a small company made up to Oct 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2018

    		19 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01

    Notification of Sandra Ruth Robertson as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Notification of Alexander George Robertson as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 14, 2017

    		2 pagesPSC09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorising potential conflict of interest 29/08/2016
    		RES13

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jan 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of D NESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Alexander George
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    		Director
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandra Ruth Robertson
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    		Jul 14, 2017
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander George Robertson
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    United Kingdom
    		Jul 14, 2017
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for D NESS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Jul 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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