Company NameInnes, Chambers & Company Limited
Company StatusDissolved
Company NumberSC017203
CategoryPrivate Limited Company
Incorporation Date13 March 1933(87 years, 7 months ago)
Dissolution Date3 March 2020 (6 months, 3 weeks ago)

Business Activity

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

Directors

Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusClosed
Appointed31 December 1998(65 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 03 March 2020)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed27 April 2007(74 years, 2 months after company formation)
Appointment Duration12 years, 10 months (closed 03 March 2020)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameAnthony Delano Rokeby Holland
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1989(55 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 January 1997)
RoleWoollen Merchant
Correspondence AddressWindlesham Manor
Windlesham
Surrey
GU20 6BW
Director NameDavid Hugh Rokeby Holland
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1989(55 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressPembroke House Valley End Road
Chobham
Woking
Surrey
GU24 8TB
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed03 February 1989(55 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameMalcolm David Lewis
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(63 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 27 April 2007)
RoleWoollen Merchant
Correspondence AddressFlat 1
20 Ormeley Road
London
SW12 9QE
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(63 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland

Contact

Telephone020 74370404
Telephone regionLondon

Location

Registered AddressVenlaw Road
Peebles
EH45 8RN
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale West

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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