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 - INVERNESS

This company is listed in the following categories:
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)

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

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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

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