CHARLES R. MCINNES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-16 with no 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 Total exemption full accounts made up to 2020-12-31

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD MCINNES

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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21/04/1621 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER MCINNES / 02/04/2010

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13/04/1013 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/049 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/04/0117 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/04/9815 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/04/9714 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/04/9714 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/05/9620 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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12/05/9512 May 1995 RETURN MADE UP TO 02/04/95; CHANGE OF MEMBERS

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18/04/9518 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/04/946 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/04/928 April 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9025 April 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/07/8924 July 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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17/06/8817 June 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/07/8730 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/06/8617 June 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/05/862 May 1986 NEW DIRECTOR APPOINTED

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