INNES FARMS (SCOTLAND) LIMITED
Overview
| Company Name | INNES FARMS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243165 |
| 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 FARMS (SCOTLAND) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is INNES FARMS (SCOTLAND) LIMITED located?
| Registered Office Address | Cairnhill Office Cairnhill AB54 4RD Huntly Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNES FARMS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATE HOLDINGS (SCOTLAND) LTD. | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for INNES FARMS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INNES FARMS (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for INNES FARMS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Norman Innes as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC2431650005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Scott Oliver Innes on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Millbrae Findhorn Moray IV36 3YY to Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4rd on Oct 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2431650008, created on Nov 04, 2019 | 6 pages | MR01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Registration of charge SC2431650006, created on Aug 26, 2019 | 6 pages | MR01 | ||
Registration of charge SC2431650007, created on Aug 26, 2019 | 6 pages | MR01 | ||
Registration of charge SC2431650005, created on Aug 09, 2019 | 5 pages | MR01 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INNES FARMS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNES, Scott Oliver | Director | Cairnhill AB54 4RD Huntly Cairnhill Office Aberdeenshire Scotland | Scotland | Scottish | 174265370002 | |||||||||
| INNES, Helen | Secretary | IV36 3YY Findhorn Millbrae Moray | 164893070001 | |||||||||||
| INNES, Helen Elizabeth | Secretary | Millbrae Findhorn IV36 3YY Forres Morayshire | British | 71446390003 | ||||||||||
| ABERDEENSHIRE PROPERIES LIMTIED | Secretary | House Mansion House Balquholly Estate AB53 8BY Auchterless Mansion Aberdeenshire |
| 117698470001 | ||||||||||
| ABERDEENSHIRE PROPERTIES LIMITED | Secretary | Mansion House Balquholly Estate AB53 8BY Auchterless Aberdeenshire | 89428480001 | |||||||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||||||
| ALDRICK, Malcolm | Director | Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire | British | 83540880001 | ||||||||||
| ALDRICK, Malcolm | Director | Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire | British | 83540880001 | ||||||||||
| INNES, Helen | Director | Findhorn Findhorn IV36 3YY Forres Millbrae Morayshire Scotland | Scotland | British | 174261310001 | |||||||||
| INNES, Norman | Director | Findhorn IV36 3YY Forres Millbrae Moray Scotland | United Kingdom | British | 71446380002 | |||||||||
| INNES, Norman | Director | Millbrae Findhorn IV36 3YY Forres Moray | United Kingdom | British | 71446380002 | |||||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of INNES FARMS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Innes | Jan 02, 2017 | Cairnhill AB54 4RD Huntly Cairnhill Office Aberdeenshire Scotland | 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