INNES & MACKAY (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
INNES & MACKAY (SECRETARIES) LIMITED
COMPANY NUMBER
SC218266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/04/2001
(23 years and 7 months old)
WEBSITE
www.innesmackay.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
20/04/2001
30/05/2007
INNES & MACKAY (FS NOMINEES) LIMITED
INVERNESS
IV2 3BW
Telephone: 01463232273
TPS: No
Kintail House
Beechwood Park
INVERNESS
IV2 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Ewan Donald (905441085) has left the board |
Credit Risk Overview
Want to learn more about INNES & MACKAY (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNES & MACKAY (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNES & MACKAY (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2001 - Present (23 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/04/2001 - Present (23 years and 7 months) Secretary: 20/04/2001 - Present (23 years and 7 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
20/04/2001 - 31/10/2001 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
20/04/2001 - 31/12/2017 (16 years and 8 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Ewan Donald (905441085) has left the board |
| 04/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Laura Cormack (927840113) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | John Robert MacLeod (903869483) has left the board |
| 23/07/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Elizabeth Jean Marie Law (921472258) Appointed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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