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INNES FARMS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innes Farms (scotland) Limited. The company was founded 21 years ago and was given the registration number SC243165. The firm's registered office is in HUNTLY. You can find them at Cairnhill Office, Cairnhill, Huntly, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:INNES FARMS (SCOTLAND) LIMITED
Company Number:SC243165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Cairnhill Office, Cairnhill, Huntly, Aberdeenshire, Scotland, AB54 4RD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbrae, Findhorn, Forres, Scotland, IV36 3YY

Director06 January 2011Active
Cairnhill Office, Cairnhill, Huntly, Scotland, AB54 4RD

Director01 May 2014Active
Mansion House, Balquholly Estate, Auchterless, AB53 8BY

Secretary23 April 2003Active
Millbrae, Findhorn, IV36 3YY

Secretary10 January 2011Active
Millbrae, Findhorn, Forres, IV36 3YY

Secretary16 December 2005Active
Mansion, House, Mansion House Balquholly Estate, Auchterless, AB53 8BY

Corporate Secretary19 December 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary30 January 2003Active
Mansion House, Balquholly, Auchterless, AB53 8BY

Director19 December 2006Active
Mansion House, Balquholly, Auchterless, AB53 8BY

Director23 April 2003Active
Millbrae, Findhorn, Findhorn, Forres, Scotland, IV36 3YY

Director10 December 2012Active
Millbrae, Findhorn, Forres, IV36 3YY

Director16 December 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director30 January 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mr Norman Innes
Notified on:02 January 2017
Status:Active
Date of birth:October 1943
Nationality:Scottish
Country of residence:Scotland
Address:Cairnhill Office, Cairnhill, Huntly, Scotland, AB54 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-04Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage satisfy charge full.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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