INNLAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNLAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290114
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INNLAW LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is INNLAW LIMITED located?

    Registered Office Address
    C/O Turcan Connell, Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INNLAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELSCO 1024 LIMITEDSep 09, 2005Sep 09, 2005

    What are the latest accounts for INNLAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for INNLAW LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for INNLAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    14 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium reserve 11/07/2024
    RES13

    legacy

    1 pagesSH20

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Feb 01, 2022

    2 pagesAP04

    Registered office address changed from C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW Scotland to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Feb 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 31, 2021

    1 pagesTM02

    Registered office address changed from C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Facts and Figures 4-6 Polwarth Gardens Edinburgh EH11 1LW on Apr 07, 2021

    1 pagesAD01

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Who are the officers of INNLAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    INNES, Malcolm Thom Ogilvy
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    ScotlandBritish64575080002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    900007090001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Who are the persons with significant control of INNLAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Thom Ogilvy Innes
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell,
    Scotland
    Scotland
    Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell,
    Scotland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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