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Innes Trading Company Limited (the), IV30 8NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNES TRADING COMPANY LIMITED (THE)

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

This company is commonly known as Innes Trading Company Limited (the). The company was founded 76 years ago and was given the registration number SC025668. The firm's registered office is in ELGIN. You can find them at Innes House, , Elgin, Morayshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:INNES TRADING COMPANY LIMITED (THE)
Company Number:SC025668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1947
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Innes House, Elgin, Morayshire, IV30 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innes House, Elgin, United Kingdom, IV30 8NG

Secretary01 September 2018Active
Innes House, Elgin, United Kingdom, IV30 8NG

Director21 December 2012Active
Innes House, Elgin, United Kingdom, IV30 8NG

Director-Active
Innes House, Elgin, IV30 8NG

Director01 July 2016Active
Innes House, Lhanbryde, Elgin, IV30 3NF

Secretary01 September 1991Active
Innes House, Elgin, United Kingdom, IV30 8NG

Secretary01 October 1994Active
Innes House, Elgin, United Kingdom, IV30 8NG

Director01 October 1994Active
Innes House, Lhanbryde, Elgin, IV30 3NF

Director-Active
Innes House, Garmouth,

Director-Active

People with Significant Control

Mr Mark Edward Tennant
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Innes House, Elgin, IV30 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Edward Iain Tennant
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:Innes House, Elgin, IV30 8NG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Mortgage

Mortgage alter floating charge with number.

Download
2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Officers

Change person secretary company with change date.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Capital

Capital allotment shares.

Download
2020-04-03Resolution

Resolution.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Officers

Appoint person secretary company with name date.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-09-13Officers

Termination secretary company with name termination date.

Download

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