James Innes & Son Ltd was founded on 08 December 2003 with its registered office in Buckie, it's status at Companies House is "Active". Innes, Elizabeth Margaret, Innes, James Leonard, Innes, Neil George James are the current directors of this company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INNES, Elizabeth Margaret | 08 December 2003 | - | 1 |
INNES, James Leonard | 08 December 2003 | - | 1 |
INNES, Neil George James | 08 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 August 2020 | |
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH03 - Change of particulars for secretary | 04 January 2011 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 02 December 2004 | |
225 - Change of Accounting Reference Date | 24 November 2004 | |
410(Scot) - N/A | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
NEWINC - New incorporation documents | 08 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 May 2004 | Outstanding |
N/A |