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James C. Innes And Sons Limited, AB10 1PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES C. INNES AND SONS LIMITED

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

This company is commonly known as James C. Innes And Sons Limited. The company was founded 61 years ago and was given the registration number SC038483. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAMES C. INNES AND SONS LIMITED
Company Number:SC038483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1963
End of financial year:21 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, AB10 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunscroft Farm, Huntly, Aberdeenshire, Scotland, AB54 4SA

Director01 December 2017Active
Dunscroft, Huntly, Aberdeenshire, Scotland, AB54 4SA

Director01 December 2017Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary28 November 1988Active
Meikle Weistern Farm, Huntly,

Director-Active
Meikle Weistern Farm, Huntly,

Director-Active
28 Glamourhaugh Avenue, Huntly, AB54 5AS

Director30 June 1992Active

People with Significant Control

Mr James William Innes
Notified on:01 June 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:Dunscroft Farm, Huntly, Scotland, AB54 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shauna Innes
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:Broomfold Farm, Cobairdy, Huntly, Scotland, AB54 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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