JAMES C. INNES AND SONS LIMITED
Overview
| Company Name | JAMES C. INNES AND SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038483 |
| 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 JAMES C. INNES AND SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES C. INNES AND SONS LIMITED located?
| Registered Office Address | 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES C. INNES AND SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 21, 2025 |
| Next Accounts Due On | Mar 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 21, 2024 |
What is the status of the latest confirmation statement for JAMES C. INNES AND SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for JAMES C. INNES AND SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Grigor Innes as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 21, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2023 | 3 pages | AA | ||
Notification of James William Innes as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Cessation of Shauna Innes as a person with significant control on Jun 01, 2023 | 3 pages | PSC07 | ||
Change of details for Mr James William Innes as a person with significant control on Jun 27, 2023 | 5 pages | PSC04 | ||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Shauna Innes as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 21, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2019 | 2 pages | AA | ||
Change of details for Mrs Shauna Innes as a person with significant control on Nov 03, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 21, 2017 | 2 pages | AA | ||
Termination of appointment of Shauna May Innes as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of William John Robertson as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Who are the officers of JAMES C. INNES AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNES, James William | Director | Huntly AB54 4SA Aberdeenshire Dunscroft Farm Scotland | Scotland | British | 135805380001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 35622500003 | ||||||||||||
| INNES, James Grigor | Director | Huntly AB54 4SA Aberdeenshire Dunscroft Scotland | Scotland | British | Farmer | 213594780001 | ||||||||||
| INNES, James Grigor | Director | Meikle Weistern Farm Huntly Aberdeenshire | British | Farmer | 58650001 | |||||||||||
| INNES, Shauna May | Director | Meikle Weistern Farm Huntly Aberdeenshire | Scotland | British | Housewife | 830030001 | ||||||||||
| ROBERTSON, William John | Director | 28 Glamourhaugh Avenue AB54 5AS Huntly Aberdeenshire | Scotland | British | Accountant | 27186670001 |
Who are the persons with significant control of JAMES C. INNES AND SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Innes | Jun 01, 2023 | AB54 4SA Huntly Dunscroft Farm Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Shauna Innes | Jul 01, 2016 | Cobairdy AB54 7YA Huntly Broomfold Farm Scotland | Yes |
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