INNES & MACKAY (SECRETARIES) LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
INNES & MACKAY (SECRETARIES) LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INNES & MACKAY (SECRETARIES) LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218266. The accounts status is DORMANT and accounts are next due on 31/01/2025.
INNES & MACKAY (SECRETARIES) LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: SC218266. The accounts status is DORMANT and accounts are next due on 31/01/2025.
INNES & MACKAY (SECRETARIES) LIMITED - INVERNESS
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INNES & MACKAY (FS NOMINEES) LIMITED (until 30/05/2007)
INNES & MACKAY (FS NOMINEES) LIMITED (until 30/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ELIZABETH YOUNG | Jul 1965 | British | Director | 2001-04-20 | CURRENT |
LAURA CORMACK | Jan 1984 | British | Director | 2020-12-22 | CURRENT |
JOHN ROBERT MACLEOD | Aug 1956 | British | Director | 2001-04-20 UNTIL 2017-12-31 | RESIGNED |
MRS ELIZABETH JEAN MARIE LAW | Sep 1964 | British | Director | 2016-05-12 UNTIL 2021-03-31 | RESIGNED |
IAIN LAUGHLAND SIVEWRIGHT HOWIE | Apr 1965 | British | Director | 2001-04-20 UNTIL 2002-01-25 | RESIGNED |
MR. CALUM IAIN DUNCAN | Oct 1957 | British | Director | 2001-04-20 UNTIL 2011-01-06 | RESIGNED |
MR EWAN DONALD | Apr 1968 | British | Director | 2001-04-20 UNTIL 2024-04-23 | RESIGNED |
MR. CALUM IAIN DUNCAN | Oct 1957 | British | Secretary | 2001-04-20 UNTIL 2011-01-06 | RESIGNED |
TORQUIL FARQUHAR MACLEOD | British | Director | 2001-04-20 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Jean Marie Law | 2017-04-20 - 2022-04-20 | 9/1964 | Significant influence or control | |
Mr John Robert Macleod | 2017-04-20 - 2017-12-31 | 8/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ewan Donald | 2017-04-20 | 4/1968 | Inverness | Significant influence or control |
Mrs Jane Elizabeth Young | 2017-04-20 | 7/1965 | Inverness | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innes_&_Mackay_(Secretari - Accounts | 2023-06-02 | 30-04-2023 | £3 equity |
Innes_&_Mackay_(Secretari - Accounts | 2022-09-23 | 30-04-2022 | £3 equity |
Innes_&_Mackay_(Secretari - Accounts | 2021-08-12 | 30-04-2021 | £3 equity |
Innes_&_Mackay_(Secretari - Accounts | 2021-02-17 | 30-04-2020 | £3 equity |