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INNES & MACKAY LIMITED - Kintail House, Beechwood Business Park, Inverness, IV2 3BW, United Kingdom
Company Information
- Company registration number
- SC283654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kintail House
- Beechwood Business Park
- Inverness
- IV2 3BW Kintail House, Beechwood Business Park, Inverness, IV2 3BW UK
Management
- Managing Directors
- DONALD, Ewan
- LAW, Elizabeth Jean Marie
- LILLEY, Sarah Ann
- SIMPSON, Angela Theresa
- WINDSOR, Sarah Rosalie
- YOUNG, Jane Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mrs Elizabeth Jean Marie Law
- Mrs Jane Elizabeth Young
- Mrs Angela Theresa Simpson
- -
- Mr Ewan Donald
- Mrs Sarah Rosalie Windsor
- Mrs Sarah Ann Lilley
- Mr Ewan Donald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2020-05-06
- Last Date: 2019-04-22
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INNES & MACKAY LIMITED Company Description
- INNES & MACKAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC283654. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "69102". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at Kintail House .
Get INNES & MACKAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innes & Mackay Limited - Kintail House, Beechwood Business Park, Inverness, IV2 3BW, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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capital-return-purchase-own-shares (2020-01-15) - SH03
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capital-cancellation-shares (2020-01-15) - SH06
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-05-02) - SH06
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capital-return-purchase-own-shares (2019-05-02) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-23) - RESOLUTIONS
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capital-cancellation-shares (2018-01-23) - SH06
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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notification-of-a-person-with-significant-control (2018-07-02) - PSC01
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capital-return-purchase-own-shares (2018-01-25) - SH03
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-06-21) - SH06
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capital-return-purchase-own-shares (2011-06-21) - SH03
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288c
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legacy (2006-08-03) - 225
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-06-23) - 288a
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incorporation-company (2005-04-22) - NEWINC