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INNES TECHNICAL CONSULTANCY LTD.

INNES TECHNICAL CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNES TECHNICAL CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177577
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNES TECHNICAL CONSULTANCY LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INNES TECHNICAL CONSULTANCY LTD. located?

    Registered Office Address
    13 Rutland Street
    EH1 2AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNES TECHNICAL CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for INNES TECHNICAL CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Notification of Maureen Belle Innes as a person with significant control on Nov 08, 2017

    		2 pagesPSC01

    Termination of appointment of George Stephen Innes as a director on Nov 08, 2017

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of INNES TECHNICAL CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Lesley Hope
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Secretary
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Other64144690003
    INNES, Fraser John
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		United KingdomBritishComputer Analyst66493890004
    INNES, Maureen Belle
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		ScotlandBritishTeacher53959960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    INNES, George Stephen
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		United KingdomBritishIndustrial Designer53959950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNES TECHNICAL CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Belle Innes
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Nov 08, 2017
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser John Innes
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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