Innes, Chambers & Company Limited

Company Name	Innes, Chambers & Company Limited
Company Status	Dissolved
Company Number	SC017203
Category	Private Limited Company
Incorporation Date	13 March 1933(90 years, 7 months ago)
Dissolution Date	3 March 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(65 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2007(74 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1989(55 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1989(55 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	03 February 1989(55 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Malcolm David Lewis
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(63 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2007)
Role	Woollen Merchant
Correspondence Address	Flat 1 20 Ormeley Road London SW12 9QE

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(63 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Contact

Telephone	020 74370404
Telephone region	London

Location

Registered Address	Venlaw Road Peebles EH45 8RN Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

10k at £1	Lowe Donald & Company LTD 99.99% Ordinary
1 at £1	Holland & Sherry Group LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
15 May 2015	Accounts made up to 31 December 2014 (3 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (4 pages)
11 September 2014	Accounts made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders (5 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
19 July 2013	Accounts made up to 31 December 2012 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts made up to 31 December 2011 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Accounts made up to 31 December 2009 (4 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Frank Xavier O'reilly on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Frank Xavier O'reilly on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Charles Ruthven Stewart on 27 November 2009 (2 pages)
10 September 2009	Accounts made up to 31 December 2008 (3 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
17 September 2008	Accounts made up to 31 December 2007 (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	Return made up to 23/01/08; full list of members (2 pages)
15 May 2007	Accounts made up to 31 December 2006 (3 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 May 2006	Accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 23/01/06; full list of members (2 pages)
19 March 2005	Accounts made up to 31 December 2004 (3 pages)
19 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 July 2004	Accounts made up to 31 December 2003 (3 pages)
19 February 2004	Return made up to 23/01/04; full list of members (7 pages)
5 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 February 2003	Accounts made up to 30 September 2002 (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
14 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 February 2002	Accounts made up to 30 September 2001 (3 pages)
22 February 2001	Accounts made up to 30 September 2000 (3 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
16 February 2001	Return made up to 23/01/01; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
15 February 2000	Accounts made up to 30 September 1999 (3 pages)
15 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
16 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1999	Accounts made up to 30 September 1998 (3 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
13 February 1998	Return made up to 23/01/98; no change of members (4 pages)
13 February 1998	Accounts made up to 30 September 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Accounts made up to 30 September 1996 (3 pages)
13 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 February 1997	Return made up to 23/01/97; full list of members (6 pages)
19 February 1996	Accounts made up to 30 September 1995 (3 pages)
19 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 February 1996	Return made up to 23/01/96; full list of members (6 pages)
8 August 1975	Articles of association (5 pages)
13 March 1933	Incorporation (24 pages)

Innes, Chambers & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland