R C MCINNES LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Change of details for Mr Paul Collins Mcinnes as a person with significant control on 2024-09-23

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24/09/2424 September 2024 Notification of Stefanie Jayne Mcinnes as a person with significant control on 2024-09-23

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with no updates

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

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-08-24 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 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Micro company 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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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / STEFANIE JAYNE MCINNES / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM HIGH FARM OLD BATTERSBY GREAT AYTON MIDDLESBROUGH NORTH YORKSHIRE TS9 6LU

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLLINS MCINNES / 31/07/2020

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

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL COLLINS MCINNES / 06/04/2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/07/167 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003270330012

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLLINS MCINNES / 01/07/2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/11/127 November 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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20/04/1220 April 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR IDA MCINNES

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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19/01/1119 January 2011 SECRETARY APPOINTED STEFANIE JAYNE MCINNES

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM PEAR TREE FARM BATTERSBY MIDDLESBOROUGH TS9 6LU

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY MAUREEN STEWART

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13/07/1013 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/07/0822 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/12/0221 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0211 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/09/013 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/08/983 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ALTER MEM AND ARTS 06/02/96

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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08/07/968 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/11/9520 November 1995 DIRECTOR'S PARTICULARS CHANGED

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12/07/9512 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/08/9415 August 1994 DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/07/938 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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20/07/9220 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/07/917 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/01/9025 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/02/8919 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8812 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/06/8810 June 1988 NEW DIRECTOR APPOINTED

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05/05/875 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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05/05/875 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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06/06/866 June 1986 REGISTERED OFFICE CHANGED ON 06/06/86 FROM: MCINNES YARD CUMBERLAND ROAD MIDDLESBOROUGH

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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06/06/866 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/06/866 June 1986 REGISTERED OFFICE CHANGED ON 06/06/86 FROM: PEAR TREE FARM BATTERSBY MIDDLESBOROUGH CLEVELAND TS9 6LU

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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07/07/557 July 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/55

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21/04/3721 April 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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