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Ness Horizons Limited

Ness Horizons Limited is a dissolved company incorporated on 19 March 1997 with the registered office located in Aberdeen, City of Aberdeen. Ness Horizons Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
SC173613
Private limited company
Scottish Company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was Ness Horizons, Kintail House, First Floor Beechwood Park Inverness IV2 3BW United Kingdom
Telephone
01463732515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in Sep 1983
Director • Operations Director • Scottish • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1974
Polypus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfolds Capital Management Limited
Mr Richard Michael Stewart White is a mutual person.
Active
Microsoft Project Limited
Andrew John Allison is a mutual person.
Active
White-Allison Limited
Mr Richard Michael Stewart White and Andrew John Allison are mutual people.
Liquidation
Microsoft Project Limited
Andrew John Allison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£219.72K
Decreased by £24.28K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£219.72K
Decreased by £24.28K (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Andrew John Allison Resigned
1 Year 3 Months Ago on 1 Jun 2024
Andrew Allison Resigned
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Court order for early dissolution in a winding-up by the court
Submitted on 26 Mar 2025
Termination of appointment of Andrew Allison as a secretary on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Andrew John Allison as a director on 1 June 2024
Submitted on 3 Jun 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 10 April 2024
Submitted on 10 Apr 2024
Submitted on 8 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 19 March 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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