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INNES HOLDINGS LIMITED

INNES HOLDINGS LIMITED

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

    • Overview

    Company NameINNES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452741
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INNES HOLDINGS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is INNES HOLDINGS LIMITED located?

    Registered Office Address
    9 Ardross Street
    IV3 5NN Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INNES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNES & PARTNERS LIMITEDJun 19, 2013Jun 19, 2013

    What are the latest accounts for INNES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for INNES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for INNES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01
    XD9ZMW6Z

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA
    XD5Y44ZL

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01
    XCAGT2XT

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA
    XC58X7LN

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01
    XBDC8TEH

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

    		2 pagesAA
    XB00QHW3

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01
    XA9W9VL5

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

    		2 pagesAA
    XA7CYY9M

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01
    X9BODURT

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA
    X95KGVZV

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01
    X8AZ9M8O

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA
    X86XG0Z6

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01
    X7BUDQ8O

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA
    X78478GA

    Registered office address changed from 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on Aug 14, 2017

    		1 pagesAD01
    X6CSHJE3

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01
    X6CSHHYY

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

    		6 pagesAA
    X69OZ17S

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01
    X5GTPL9K

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

    		2 pagesAA
    X5A7MI2Y

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01
    X4CRQRKW

    Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

    		1 pagesAA01
    X3GPXPKG

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

    		2 pagesAA
    X3DP51NS

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01
    X3DP50OR

    Certificate of change of name

    Company name changed innes & partners LIMITED\certificate issued on 01/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 01, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    S2BGKQJD

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2013

    		RES15
    View All Filings

    Who are the officers of INNES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Jonathan Neil
    Ardross Street
    IV3 5NN Inverness
    9
    Scotland
    		Director
    Ardross Street
    IV3 5NN Inverness
    9
    Scotland
    		United KingdomBritishChartered Certified Accountant132285570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Neil Innes
    Ardross Street
    IV3 5NN Inverness
    9
    Scotland
    		Apr 06, 2016
    Ardross Street
    IV3 5NN Inverness
    9
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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