NESS MOTORS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
NESS MOTORS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NESS MOTORS LIMITED was incorporated 64 years ago on 10/02/1960 and has the registered number: SC034876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NESS MOTORS LIMITED was incorporated 64 years ago on 10/02/1960 and has the registered number: SC034876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NESS MOTORS LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARNOLD CLARK AUTOMOBILES LIMITED
454 HILLINGTON ROAD
GLASGOW
G52 4FH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ARNOLD CLARK AUTOMOBILES LIMITED
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES TURNER GRAHAM | Apr 1982 | British | Director | 2021-12-01 | CURRENT |
| MR EDWARD HAWTHORNE | Dec 1966 | British | Director | 2015-02-10 | CURRENT |
| MR JOHN ARNOLD CLARK | Jun 1973 | British | Director | 2021-12-01 | CURRENT |
| MR STUART KENNETH THORPE | Secretary | 2015-02-10 | CURRENT | ||
| MR KENNETH JOHN MCLEAN | Jan 1966 | British | Director | 2015-02-10 UNTIL 2021-12-01 | RESIGNED |
| MR SCOTT WILLIES | Feb 1958 | British | Director | 2015-02-10 UNTIL 2021-12-01 | RESIGNED |
| OLIVER BALFOUR | Feb 1936 | British | Director | 1992-04-30 UNTIL 1992-03-04 | RESIGNED |
| OLIVER BALFOUR | Feb 1936 | British | Director | RESIGNED | |
| WILLIAM DAVID SCOTT LAUDER | Nov 1947 | British | Secretary | RESIGNED | |
| RACHEL ELISABETH MACINNES | Oct 1975 | British | Director | 2002-07-01 UNTIL 2010-08-13 | RESIGNED |
| GRAEME STEWART | Oct 1974 | British | Director | 2008-08-12 UNTIL 2015-02-10 | RESIGNED |
| CHRISTOPHER JOSEPH RANKIN | Aug 1970 | British | Director | 2005-09-12 UNTIL 2014-01-30 | RESIGNED |
| LYNDA MARIE OLIVER | Apr 1969 | British | Director | 2008-08-12 UNTIL 2015-02-10 | RESIGNED |
| CLIFTON CAMPBELL | Oct 1946 | British | Director | RESIGNED | |
| LEWIS MCCRACKEN | Nov 1943 | British | Director | RESIGNED | |
| KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2003-09-01 UNTIL 2015-02-10 | RESIGNED |
| MAJOR COLIN DALZIEL MACKENZIE | Mar 1919 | British | Director | RESIGNED | |
| MAJOR COLIN DALZIEL MACKENZIE | Mar 1919 | British | Director | 1976-09-01 UNTIL 1993-09-13 | RESIGNED |
| ELIZABETH ANN LAUDER | Jun 1950 | British | Director | 1992-03-04 UNTIL 2015-02-10 | RESIGNED |
| WILLIAM DAVID SCOTT LAUDER | Nov 1947 | British | Director | RESIGNED | |
| MR GARETH DAVID JONES | Aug 1959 | British | Director | 2011-08-09 UNTIL 2015-02-10 | RESIGNED |
| MR MARK WILLIAM HAROLD HARVEY | Jul 1973 | British | Director | 2020-08-24 UNTIL 2021-06-07 | RESIGNED |
| MR JAMES CHALMERS | Nov 1945 | British | Director | 2012-06-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arnold Clark Automobiles Limited | 2021-09-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lady Philomena Butler Clark | 2016-07-01 - 2021-09-04 | 1/1947 | Glasgow | Significant influence or control |
| Sir John Arnold Clark | 2016-07-01 - 2017-04-10 | 11/1927 | Glasgow | Significant influence or control |