Ness Parlour Ltd INVERNESS


Ness Parlour Ltd is a private limited company that can be found at C/O Saffery, Kintail House, Beechwood Park, Inverness IV2 3BW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 4 directors.
Director David M., appointed on 20 January 2020. Director Michael M., appointed on 20 January 2020. Director Roberto M., appointed on 20 January 2020.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-01-19 and the date for the next filing is 2024-02-02. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ness Parlour Ltd Address / Contact

Office Address C/o Saffery, Kintail House
Office Address2 Beechwood Park
Town Inverness
Post code IV2 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC652044
Date of Incorporation Mon, 20th Jan 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

David M.

Position: Director

Appointed: 20 January 2020

Michael M.

Position: Director

Appointed: 20 January 2020

Roberto M.

Position: Director

Appointed: 20 January 2020

Nicola M.

Position: Director

Appointed: 20 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roberto M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Roberto M.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets10080 30429 695
Net Assets Liabilities10065 242 
Other
Average Number Employees During Period 17 
Creditors 15 06218 149
Net Current Assets Liabilities10065 242 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
New registered office address C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW. Change occurred on March 8, 2024. Company's previous address: C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland.
filed on: 8th, March 2024
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