INNES MCBEATH SOURCING LTD.

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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23/12/2423 December 2024 Application to strike the company off the register

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22/11/2422 November 2024 Confirmation statement made on 2024-11-12 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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27/06/1927 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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20/04/1820 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/03/1417 March 2014 DIRECTOR APPOINTED MRS SUSAN VALERIE MCBEATH

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07/01/147 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 12/02/09 STATEMENT OF CAPITAL GBP 3

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30/11/0930 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / INNES ARCHIBALD WILSON MCBEATH / 01/10/2009

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN BELL

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED

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19/02/0919 February 2009 DIRECTOR APPOINTED INNES ARCHIBALD WILSON MCBEATH

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07/02/097 February 2009 COMPANY NAME CHANGED YORK PLACE (NO.510) LIMITED CERTIFICATE ISSUED ON 09/02/09

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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