JAMES C. INNES AND SONS LIMITED
| Status | ACTIVE |
| Company No. | SC038483 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1963 |
| Age | 61 years, 4 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
JAMES C. INNES AND SONS LIMITED is an active private limited company with number SC038483. It was incorporated 61 years, 4 months, 6 days ago, on 27 February 1963. The company address is 12-16 Albyn Place, Aberdeen, AB10 1PS.
Company Fillings
Confirmation statement with no updates
Date: 02 Jul 2024
Action Date: 18 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-18
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2024
Action Date: 21 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-21
Documents
Notification of a person with significant control
Date: 15 Sep 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James William Innes
Notification date: 2023-06-01
Documents
Cessation of a person with significant control
Date: 15 Sep 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shauna Innes
Cessation date: 2023-06-01
Documents
Change to a person with significant control
Date: 15 Sep 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-27
Psc name: Mr James William Innes
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-01
Psc name: Mrs Shauna Innes
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2023
Action Date: 21 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-21
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2022
Action Date: 21 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-21
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 21 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-21
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2020
Action Date: 21 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-03
Psc name: Mrs Shauna Innes
Documents
Termination secretary company with name termination date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raeburn Christie Clark & Wallace
Termination date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2019
Action Date: 21 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2018
Action Date: 21 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-21
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shauna May Innes
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Robertson
Termination date: 2017-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Innes
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Grigor Innes
Appointment date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 27 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shauna Innes
Notification date: 2016-07-01
Documents
Accounts with accounts type dormant
Date: 21 Oct 2016
Action Date: 21 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Accounts with accounts type dormant
Date: 11 Nov 2015
Action Date: 21 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-21
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type dormant
Date: 01 Dec 2014
Action Date: 21 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-21
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Mortgage create with deed with charge number
Date: 29 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0384830011
Documents
Accounts with accounts type dormant
Date: 09 Sep 2013
Action Date: 21 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-21
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 21 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type dormant
Date: 28 Sep 2011
Action Date: 21 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Legacy
Date: 18 Feb 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type dormant
Date: 12 Jul 2010
Action Date: 21 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-21
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: William John Robertson
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Shauna May Innes
Documents
Change corporate secretary company with change date
Date: 08 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-18
Officer name: Raeburn Christie Clark & Wallace
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2009
Action Date: 18 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-18
Documents
Accounts with accounts type dormant
Date: 24 Aug 2009
Action Date: 21 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-21
Documents
Accounts with accounts type dormant
Date: 13 Mar 2009
Action Date: 21 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-21
Documents
Legacy
Date: 19 Sep 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/08; full list of members
Documents
Legacy
Date: 18 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 18/06/2008 from 12-16 albyn place aberdeen AB10 1PS
Documents
Accounts with accounts type dormant
Date: 06 Mar 2008
Action Date: 21 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-21
Documents
Legacy
Date: 19 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/07; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Mar 2007
Action Date: 21 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-21
Documents
Legacy
Date: 06 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Apr 2006
Action Date: 21 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-21
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/05; full list of members
Documents
Legacy
Date: 20 Apr 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type dormant
Date: 24 Mar 2005
Action Date: 21 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-21
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/04; full list of members
Documents
Legacy
Date: 20 Aug 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type dormant
Date: 17 Apr 2004
Action Date: 21 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-21
Documents
Legacy
Date: 10 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Apr 2003
Action Date: 21 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-21
Documents
Legacy
Date: 28 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Oct 2001
Action Date: 21 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-21
Documents
Legacy
Date: 09 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/01; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Sep 2000
Action Date: 21 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-21
Documents
Legacy
Date: 20 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Sep 1999
Action Date: 21 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-21
Documents
Legacy
Date: 07 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/99; no change of members
Documents
Accounts with accounts type dormant
Date: 29 Sep 1998
Action Date: 21 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-21
Documents
Legacy
Date: 10 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/98; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Aug 1997
Action Date: 21 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-21
Documents
Legacy
Date: 09 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/97; no change of members
Documents
Accounts with accounts type dormant
Date: 09 Oct 1996
Action Date: 21 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-21
Documents
Resolution
Date: 09 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/96; no change of members
Documents
Accounts with accounts type full
Date: 26 Sep 1995
Action Date: 21 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-21
Documents
Legacy
Date: 10 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/95; full list of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 30 Aug 1994
Action Date: 21 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-21
Documents
Legacy
Date: 04 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/06/94; no change of members
Documents
Accounts with accounts type full
Date: 13 Sep 1993
Action Date: 21 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-21
Documents
Legacy
Date: 23 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/93; no change of members
Documents
Legacy
Date: 05 Aug 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/92; full list of members
Documents
Accounts with accounts type full
Date: 22 Jul 1992
Action Date: 21 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-21
Documents
Legacy
Date: 02 Jul 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Aug 1991
Action Date: 21 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-21
Documents
Legacy
Date: 24 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/91; full list of members
Documents
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