Based in Lothian, Mcinnes & Owen Ltd was registered on 18 September 1996, it has a status of "Active". We don't currently know the number of employees at this business. This company has 2 directors listed as Owen, Kathryn, Owen, William Sinclair at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Kathryn | 18 September 1996 | - | 1 |
OWEN, William Sinclair | 18 September 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 04 September 2018 | |
AD01 - Change of registered office address | 29 August 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 28 August 2017 | |
AA - Annual Accounts | 01 November 2016 | |
MR04 - N/A | 01 October 2016 | |
MR04 - N/A | 01 October 2016 | |
MR04 - N/A | 01 October 2016 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 05 June 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 31 August 2012 | |
CH01 - Change of particulars for director | 31 August 2012 | |
CH01 - Change of particulars for director | 31 August 2012 | |
CH03 - Change of particulars for secretary | 31 August 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH03 - Change of particulars for secretary | 16 August 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AD01 - Change of registered office address | 13 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 12 December 2005 | |
363s - Annual Return | 24 August 2005 | |
410(Scot) - N/A | 11 August 2005 | |
AA - Annual Accounts | 21 December 2004 | |
410(Scot) - N/A | 16 December 2004 | |
410(Scot) - N/A | 27 August 2004 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 24 September 2002 | |
128(1) - Statement of rights attached to allotted shares | 15 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 20 July 2000 | |
287 - Change in situation or address of Registered Office | 16 March 2000 | |
363s - Annual Return | 27 September 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
AA - Annual Accounts | 13 July 1999 | |
287 - Change in situation or address of Registered Office | 08 June 1999 | |
363s - Annual Return | 06 November 1998 | |
287 - Change in situation or address of Registered Office | 25 August 1998 | |
287 - Change in situation or address of Registered Office | 06 July 1998 | |
AA - Annual Accounts | 17 March 1998 | |
363s - Annual Return | 03 November 1997 | |
287 - Change in situation or address of Registered Office | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
NEWINC - New incorporation documents | 18 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 July 2005 | Fully Satisfied |
N/A |
Standard security | 02 December 2004 | Fully Satisfied |
N/A |
Standard security | 13 August 2004 | Fully Satisfied |
N/A |