About

Registered Number: SC260434
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 26-30 Marine Place, Buckie, AB56 1UT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.