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J & P INNES LTD

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

This company is commonly known as J & P Innes Ltd. The company was founded 12 years ago and was given the registration number SC405584. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:J & P INNES LTD
Company Number:SC405584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director17 August 2011Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director06 July 2016Active

People with Significant Control

Mr James Innes
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Pamela Innes
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-22Capital

Capital allotment shares.

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2023-08-22Capital

Capital alter shares subdivision.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Appoint person director company with name date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-29Address

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

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-09-23Mortgage

Mortgage satisfy charge full.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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