Company NameJ. & G. Innes, Limited
Company StatusActive
Company NumberSC012736
CategoryPrivate Limited Company
Incorporation Date14 June 1923(97 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMrs Patricia Mary Innes
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1989(66 years, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleStationer
Country of ResidenceScotland
Correspondence Address107 South Street
St Andrews
Fife
KY16 9QW
Scotland
Secretary NameMessrs  Rollo Davidson McFarlane
NationalityBritish
StatusCurrent
Appointed12 May 1994(70 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address67 Crossgate
Cupar
Fife
KY15 5AU
Scotland
Director NameMs Judith Anne Innes
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(91 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleShop Manager
Country of ResidenceScotland
Correspondence Address107 South Street
St Andrews
Fife
KY16 9QW
Scotland
Director NameMrs Karen Innes-Mulhall
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(96 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address107 South Street
St Andrews
Fife
KY16 9QW
Scotland
Director NameMrs Janet Maureen Lawrence
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(96 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleHealth Worker
Country of ResidenceScotland
Correspondence Address107 South Street
St Andrews
Fife
KY16 9QW
Scotland
Director NameKaren Ida May Innes
NationalityBritish
StatusResigned
Appointed31 December 1989(66 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 1991)
RoleMarketing Manager
Correspondence AddressGlenbeg
Cupar
Fife
Secretary NameKaren Ida May Innes
NationalityBritish
StatusResigned
Appointed31 December 1989(66 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 May 1990)
RoleCompany Director
Correspondence AddressGlenbeg
Cupar
Fife
Secretary NameHelen Hadley
NationalityBritish
StatusResigned
Appointed09 May 1990(66 years, 11 months after company formation)
Appointment Duration4 years (resigned 12 May 1994)
RoleClerkess
Correspondence Address49 Eden Park
Cupar
Fife
KY15 4HT
Scotland

Contact

Websitewww.jg-innes.co.uk/
Telephone01334 472174
Telephone regionSt Andrews

Location

Registered Address107 South Street
St Andrews
Fife
KY16 9QW
Scotland
ConstituencyNorth East Fife
WardSt Andrews

Shareholders

16.8k at £1Trustees Of Pagan Osborne Trustees
51.14%
Ordinary
5.4k at £1Miss K.i.m. Mulhall
16.29%
Ordinary
5.4k at £1Ms J. Maureen Innes
16.29%
Ordinary
5.4k at £1Miss Judith Innes
16.28%
Ordinary

Financials

Year2014
Net Worth£1,708,394
Cash£145,439
Current Liabilities£25,843

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 July 2020 (1 month, 4 weeks ago)
Next Return Due13 August 2021 (10 months, 2 weeks from now)

Filing History

7 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016Confirmation statement made on 30 July 2016 with updates (8 pages)
18 September 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 32,868
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015Appointment of Ms Judith Anne Innes as a director on 5 February 2015 (2 pages)
11 February 2015Appointment of Ms Judith Anne Innes as a director on 5 February 2015 (2 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 32,868
(3 pages)
10 September 2014Director's details changed for Patricia Mary Innes on 1 December 2012 (2 pages)
10 September 2014Director's details changed for Patricia Mary Innes on 1 December 2012 (2 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 32,868
(4 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Patricia Mary Innes on 30 July 2010 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009Return made up to 30/07/09; full list of members (4 pages)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008Return made up to 30/07/08; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007Return made up to 30/07/07; full list of members (3 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006Return made up to 30/07/06; full list of members (3 pages)
22 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005Return made up to 30/07/05; full list of members (3 pages)
29 July 2004Return made up to 30/07/04; full list of members (7 pages)
23 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 August 2003Return made up to 30/07/03; full list of members (7 pages)
15 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 August 2002Return made up to 30/07/02; full list of members (7 pages)
30 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001Return made up to 30/07/01; full list of members (7 pages)
2 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
22 August 2000Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999Return made up to 30/07/99; full list of members (6 pages)
8 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
26 August 1998Return made up to 30/07/98; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
9 August 1996Return made up to 30/07/96; full list of members (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995Return made up to 30/07/95; no change of members (4 pages)