| Company Name | J. & G. Innes, Limited |
|---|---|
| Company Status | Active |
| Company Number | SC012736 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1923(100 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Secretary Name | Messrs Rollo Davidson McFarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1994(70 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 67 Crossgate Cupar Fife KY15 5AU Scotland |
| Director Name | Ms Judith Anne Innes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2015(91 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Shop Manager |
| Country of Residence | Scotland |
| Correspondence Address | 107 South Street St Andrews Fife KY16 9QW Scotland |
| Director Name | Mrs Karen Innes-Mulhall |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2019(96 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 107 South Street St Andrews Fife KY16 9QW Scotland |
| Director Name | Mrs Janet Maureen Lawrence |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2019(96 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Health Worker |
| Country of Residence | Scotland |
| Correspondence Address | 107 South Street St Andrews Fife KY16 9QW Scotland |
| Director Name | Karen Ida May Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(66 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 1991) |
| Role | Marketing Manager |
| Correspondence Address | Glenbeg Cupar Fife |
| Director Name | Mrs Patricia Mary Innes |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(66 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months (resigned 08 March 2021) |
| Role | Stationer |
| Country of Residence | Scotland |
| Correspondence Address | 107 South Street St Andrews Fife KY16 9QW Scotland |
| Secretary Name | Karen Ida May Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(66 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 May 1990) |
| Role | Company Director |
| Correspondence Address | Glenbeg Cupar Fife |
| Secretary Name | Helen Hadley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1990(66 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 12 May 1994) |
| Role | Clerkess |
| Correspondence Address | 49 Eden Park Cupar Fife KY15 4HT Scotland |
Contact
| Website | www.jg-innes.co.uk/ |
|---|---|
| Telephone | 01334 472174 |
| Telephone region | St Andrews |
Location
| Registered Address | 107 South Street St Andrews Fife KY16 9QW Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Shareholders
| 16.8k at £1 | Trustees Of Pagan Osborne Trustees 51.14% Ordinary |
|---|---|
| 5.4k at £1 | Miss K.i.m. Mulhall 16.29% Ordinary |
| 5.4k at £1 | Ms J. Maureen Innes 16.29% Ordinary |
| 5.4k at £1 | Miss Judith Innes 16.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,708,394 |
| Cash | £145,439 |
| Current Liabilities | £25,843 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 July 2019 | Appointment of Mrs Karen Innes-Mulhall as a director on 25 July 2019 (2 pages) |
| 25 July 2019 | Appointment of Mrs Janet Maureen Lawrence as a director on 25 July 2019 (2 pages) |
| 15 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 30 July 2016 with updates (8 pages) |
| 15 August 2016 | Confirmation statement made on 30 July 2016 with updates (8 pages) |
| 18 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Appointment of Ms Judith Anne Innes as a director on 5 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Ms Judith Anne Innes as a director on 5 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Ms Judith Anne Innes as a director on 5 February 2015 (2 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 September 2014 | Director's details changed for Patricia Mary Innes on 1 December 2012 (2 pages) |
| 10 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Patricia Mary Innes on 1 December 2012 (2 pages) |
| 10 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Patricia Mary Innes on 1 December 2012 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Patricia Mary Innes on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Patricia Mary Innes on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 2 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Return made up to 30/07/00; full list of members
|
| 22 August 2000 | Return made up to 30/07/00; full list of members
|
| 18 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 October 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 30/07/95; no change of members (4 pages) |