GEORGE INNES BUILDERS LTD.

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Satisfaction of charge SC2400650001 in full

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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10/03/1710 March 2017 SECRETARY APPOINTED MRS SARAH JANE MURRAY

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY BRENDA MUNRO

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNRO

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR APPOINTED MR ALAN JOHN MURRAY

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2400650001

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14/12/1614 December 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/12/1515 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/12/1422 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/12/133 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/12/1211 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/12/111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS MUNRO / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0818 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 LOCATION OF REGISTER OF MEMBERS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 6 DIAGONAL ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORYASHIRE IV30 6AH

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/12/0721 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/01/0517 January 2005 RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS; AMEND

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03/12/043 December 2004 RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/01/0420 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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