• UK
  • JAMES C. INNES AND SONS LIMITED - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom

Company Information

Company registration number
SC038483
Company Status
LIVE
Country
United Kingdom
Registered Address
12-16 Albyn Place
Aberdeen
AB10 1PS
12-16 Albyn Place, Aberdeen, AB10 1PS UK

Management

Managing Directors
INNES, James Grigor
INNES, James William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1963-02-27
Age Of Company
1963-02-27 61 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrs Shauna Innes
Mrs Shauna Innes
Mr James William Innes
Mr James William Innes
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-21
Last Date: 2022-06-21
Last Return Made Up To:
2013-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

JAMES C. INNES AND SONS LIMITED Company Description

JAMES C. INNES AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC038483. Its current trading status is "live". It was registered 1963-02-27. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 21/06/2012. The latest annual return was filed up to 2013-06-18.It can be contacted at 12-16 Albyn Place .
More information

Get JAMES C. INNES AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James C. Innes And Sons Limited - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom

1963-02-27 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-09-15) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-09-15) - PSC07

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  • notification-of-a-person-with-significant-control (2023-09-15) - PSC01

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  • accounts-with-accounts-type-micro-entity (2023-03-02) - AA

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  • change-to-a-person-with-significant-control (2023-06-27) - PSC04

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-01) - AA

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-11) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-14) - AA

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  • change-to-a-person-with-significant-control (2019-12-03) - PSC04

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  • termination-secretary-company-with-name-termination-date (2019-08-07) - TM02

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-05) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-21) - AA

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  • accounts-with-accounts-type-dormant (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-09) - AA

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  • legacy (2012-04-05) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • legacy (2011-02-18) - MG01s

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-08) - CH04

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  • accounts-with-accounts-type-dormant (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • accounts-with-accounts-type-dormant (2009-03-13) - AA

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  • legacy (2008-09-19) - 410(Scot)

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-06-18) - 353

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  • legacy (2008-06-18) - 190

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  • legacy (2008-06-18) - 287

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  • accounts-with-accounts-type-dormant (2008-03-06) - AA

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  • legacy (2007-06-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-12) - AA

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  • legacy (2006-07-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-20) - AA

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  • legacy (2005-04-20) - 410(Scot)

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-24) - AA

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  • accounts-with-accounts-type-dormant (2004-04-17) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2004-08-20) - 410(Scot)

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-18) - AA

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-22) - AA

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  • legacy (2001-07-09) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-20) - AA

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  • legacy (2000-07-20) - 363s

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-07) - AA

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  • accounts-with-accounts-type-dormant (1998-09-29) - AA

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  • legacy (1998-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-26) - AA

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  • legacy (1997-07-09) - 363s

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  • accounts-with-accounts-type-dormant (1996-10-09) - AA

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  • resolution (1996-10-09) - RESOLUTIONS

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  • legacy (1996-06-27) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-09-26) - AA

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  • legacy (1994-07-04) - 363s

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  • accounts-with-accounts-type-full (1994-08-30) - AA

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  • accounts-with-accounts-type-full (1993-09-13) - AA

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  • legacy (1993-07-23) - 363s

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  • legacy (1992-07-27) - 363s

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  • accounts-with-accounts-type-full (1992-07-22) - AA

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  • legacy (1992-07-02) - 410(Scot)

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  • legacy (1992-07-02) - 288

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  • legacy (1992-08-05) - 288

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  • accounts-with-accounts-type-full (1991-08-31) - AA

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  • legacy (1991-07-24) - 363a

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  • accounts-with-accounts-type-full (1990-09-13) - AA

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  • legacy (1990-09-13) - 363

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • legacy (1989-12-19) - 363

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • legacy (1988-03-29) - 363

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  • accounts-with-accounts-type-full (1988-03-25) - AA

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  • legacy (1988-12-01) - 363

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  • accounts-with-accounts-type-full (1987-04-06) - AA

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  • legacy (1987-03-09) - 363

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  • legacy (1987-01-19) - 288

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  • legacy (1986-11-26) - 363

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  • incorporation-company (1963-02-27) - NEWINC

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