JAMES C. INNES AND SONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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23/06/2523 June 2025 NewTermination of appointment of James Grigor Innes as a director on 2024-11-01

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03/02/253 February 2025 Micro company accounts made up to 2024-06-21

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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21/06/2421 June 2024 Annual accounts for year ending 21 Jun 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-06-21

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15/09/2315 September 2023 Change of details for Mr James William Innes as a person with significant control on 2023-06-27

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15/09/2315 September 2023 Notification of James William Innes as a person with significant control on 2023-06-01

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15/09/2315 September 2023 Cessation of Shauna Innes as a person with significant control on 2023-06-01

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with updates

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27/06/2327 June 2023 Change of details for Mrs Shauna Innes as a person with significant control on 2023-06-01

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21/06/2321 June 2023 Annual accounts for year ending 21 Jun 2023

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02/03/232 March 2023 Micro company accounts made up to 2022-06-21

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21/06/2221 June 2022 Annual accounts for year ending 21 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-21

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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21/06/2121 June 2021 Annual accounts for year ending 21 Jun 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 21/06/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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21/06/2021 June 2020 Annual accounts for year ending 21 Jun 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 21/06/19

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAUNA INNES / 03/11/2019

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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21/06/1921 June 2019 Annual accounts for year ending 21 Jun 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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21/06/1821 June 2018 Annual accounts for year ending 21 Jun 2018

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 21/06/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUNA INNES

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON

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18/12/1718 December 2017 DIRECTOR APPOINTED MR JAMES GRIGOR INNES

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18/12/1718 December 2017 DIRECTOR APPOINTED MR JAMES WILLIAM INNES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNA INNES

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21/06/1721 June 2017 Annual accounts for year ending 21 Jun 2017

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/16

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/15

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/14

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01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0384830011

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/13

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01/07/131 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/12

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/11

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24/06/1124 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/10

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 18/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ROBERTSON / 18/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA MAY INNES / 18/06/2010

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12/11/0912 November 2009 Annual return made up to 18 June 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/09

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/08

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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18/06/0818 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/06

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06/07/066 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/05

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05/07/055 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 PARTIC OF MORT/CHARGE *****

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/04

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12/10/0412 October 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 PARTIC OF MORT/CHARGE *****

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/03

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10/10/0310 October 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/01

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09/07/019 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/99

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07/07/997 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/97

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09/07/979 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 21/06/95

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10/07/9510 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 21/06/94

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04/07/944 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 DIRECTOR'S PARTICULARS CHANGED

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 21/06/93

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23/07/9323 July 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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05/08/925 August 1992 NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 21/06/92

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02/07/922 July 1992 PARTIC OF MORT/CHARGE *****

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02/07/922 July 1992 DIRECTOR RESIGNED

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 21/06/91

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24/07/9124 July 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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13/09/9013 September 1990 FULL ACCOUNTS MADE UP TO 21/06/90

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13/09/9013 September 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 21/06/89

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19/12/8919 December 1989 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 21/06/88

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29/03/8829 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 21/06/87

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06/04/876 April 1987 FULL ACCOUNTS MADE UP TO 21/06/86

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09/03/879 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 NEW DIRECTOR APPOINTED

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26/11/8626 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/02/6327 February 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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