JAMES C. INNES AND SONS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
JAMES C. INNES AND SONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
JAMES C. INNES AND SONS LIMITED was incorporated 61 years ago on 27/02/1963 and has the registered number: SC038483. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
JAMES C. INNES AND SONS LIMITED was incorporated 61 years ago on 27/02/1963 and has the registered number: SC038483. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
JAMES C. INNES AND SONS LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 21 / 6 | 21/06/2022 | 21/03/2024 |
Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES WILLIAM INNES | Oct 1981 | British | Director | 2017-12-01 | CURRENT |
| MR JAMES GRIGOR INNES | Apr 1956 | British | Director | 2017-12-01 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1988-11-28 UNTIL 2019-07-31 | RESIGNED | ||
| WILLIAM JOHN ROBERTSON | Nov 1943 | British | Director | 1992-06-30 UNTIL 2017-12-01 | RESIGNED |
| SHAUNA MAY INNES | Jun 1959 | British | Director | RESIGNED | |
| JAMES GRIGOR INNES | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Innes | 2023-06-01 | 10/1981 | Huntly Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Shauna Innes | 2016-07-01 - 2023-06-01 | 6/1959 | Huntly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2024-03-08 | 21-06-2023 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2023-03-03 | 21-06-2022 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2022-03-02 | 21-06-2021 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2021-03-12 | 21-06-2020 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2020-02-15 | 21-06-2019 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2019-02-22 | 21-06-2018 | £100 equity |
| Micro-entity Accounts - JAMES C. INNES AND SONS LIMITED | 2018-03-06 | 21-06-2017 | £100 equity |