INNES TRADING COMPANY LIMITED (THE)
Overview
| Company Name | INNES TRADING COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025668 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNES TRADING COMPANY LIMITED (THE)?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is INNES TRADING COMPANY LIMITED (THE) located?
| Registered Office Address | Innes House IV30 8NG Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNES TRADING COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INNES TRADING COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for INNES TRADING COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Alterations to floating charge SC0256680004 | 21 pages | 466(Scot) | ||||||||||||||
Registration of charge SC0256680004, created on Dec 28, 2022 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Zoe Tennant on Sep 08, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Edward Iain Tennant on Sep 08, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Edward Iain Tennant on Sep 08, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Edward Iain Tennant as a person with significant control on Sep 08, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mark Edward Tennant on Sep 08, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 10 pages | AA | ||||||||||||||
Change of details for Edward Iain Tennant as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 11 pages | AA | ||||||||||||||
Who are the officers of INNES TRADING COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENNANT, Edward Iain | Secretary | IV30 8NG Elgin Innes House Morayshire United Kingdom | 250392950001 | |||||||
| TENNANT, Edward Iain | Director | IV30 8NG Elgin Innes House Morayshire United Kingdom | Scotland | British | 175604670002 | |||||
| TENNANT, Mark Edward | Director | IV30 8NG Elgin Innes House Morayshire United Kingdom | United Kingdom | British | 852200005 | |||||
| TENNANT, Zoe | Director | IV30 8NG Elgin Innes House Morayshire | Scotland | British | 209762330002 | |||||
| TENNANT, Iain Mark | Secretary | Innes House Lhanbryde IV30 3NF Elgin Moray | British | 708400001 | ||||||
| TENNANT, Mark Edward | Secretary | IV30 8NG Elgin Innes House Morayshire United Kingdom | British | 852200003 | ||||||
| TENNANT, Hermione Rosamond | Director | IV30 8NG Elgin Innes House Morayshire United Kingdom | British | 40724020003 | ||||||
| TENNANT, Iain Mark | Director | Innes House Lhanbryde IV30 3NF Elgin Moray | British | 708400001 | ||||||
| TENNANT, Margaret Isla Helen Marion, Lady | Director | Innes House Garmouth Morayshire | British | 5667760001 |
Who are the persons with significant control of INNES TRADING COMPANY LIMITED (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Tennant | Apr 06, 2016 | IV30 8NG Elgin Innes House Morayshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Edward Iain Tennant | Apr 06, 2016 | IV30 8NG Elgin Innes House Morayshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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