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Nom

Ness Horizons Limited

Adresse
Ness Horizons Centre
Kintail House
Beechwood Business Park
Inverness
IV2 3BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Bishop's Court
Inverness
AB10 1YL
Société Numéro de Registre SC173613 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Highland Business Networks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Polypus Group Limited Status: Active Notified: 27/07/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Allison, Andrew London, England Status: Active Notified: 27/07/2016 Role: Secretary
    Allison, Andrew John Cholsey, Wallingford, England Status: Active Notified: 29/07/2016 Date of Birth: 09/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Gowie, Alan James Aberdeen Status: Active Notified: 01/07/2019 Date of Birth: 01/1981 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: Scottish
    White, Richard Michael Stewart London, England Status: Active Notified: 27/07/2016 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059