Innes Trading Company Limited (The)

Company Name	Innes Trading Company Limited (The)
Company Status	Active
Company Number	SC025668
Category	Private Limited Company
Incorporation Date	31 July 1947(76 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(44 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Director Name	Mr Edward Iain Tennant
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(65 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Director Name	Mrs Zoe Tennant
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(68 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Secretary Name	Mr Edward Iain Tennant
Status	Current
Appointed	01 September 2018(71 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Secretary Name	Iain Mark Tennant
Nationality	British
Status	Resigned
Appointed	01 September 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Innes House Lhanbryde Elgin Moray IV30 3NF Scotland

Director Name	Iain Mark Tennant
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(44 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Innes House Lhanbryde Elgin Moray IV30 3NF Scotland

Director Name	Lady Margaret Isla Helen Marion Tennant
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(44 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Innes House Garmouth Morayshire

Director Name	Hermione Rosamond Tennant
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(47 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 September 2013)
Role	Caterer
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Secretary Name	Mr Mark Edward Tennant
Nationality	British
Status	Resigned
Appointed	01 October 1994(47 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innes House Elgin Morayshire IV30 8NG Scotland

Contact

Website	www.inneshouse.com/
Telephone	01343 842410
Telephone region	Elgin

Location

Registered Address	Innes House Elgin Morayshire IV30 8NG Scotland
Constituency	Moray
Ward	Fochabers Lhanbryde

Shareholders

350k at £1	Mark Edward Tennant 99.15% Redeemable Preference
3k at £1	Edward Iain Tennant 0.85% Ordinary

Financials

Year	2014
Net Worth	-£211,858
Cash	£5,367
Current Liabilities	£541,240

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	8 September 2022 (1 year ago)
Next Return Due	22 September 2023 (overdue)

Charges

28 December 2022	Delivered on: 10 January 2023 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Outstanding
17 August 2016	Delivered on: 19 August 2016 Persons entitled: Milltown Airfield Solar Pv Classification: A registered charge Particulars: Milltown airfield, elgin. MOR13066. Outstanding
1 February 2013	Delivered on: 15 February 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 September 1997	Delivered on: 19 September 1997 Satisfied on: 23 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

10 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
3 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 1,438,329 (3 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
9 December 2019	Change of details for Edward Iain Tennant as a person with significant control on 9 December 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 March 2018 (11 pages)
14 September 2018	Appointment of Edward Iain Tennant as a secretary on 1 September 2018 (2 pages)
13 September 2018	Termination of appointment of Mark Edward Tennant as a secretary on 31 August 2018 (1 page)
13 September 2018	Confirmation statement made on 8 September 2018 with updates (3 pages)
13 September 2018	Director's details changed for Edward Iain Tennant on 1 September 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 30 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 30 March 2017 (12 pages)
30 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 October 2017	Change of share class name or designation (2 pages)
30 October 2017	Change of share class name or designation (2 pages)
30 October 2017	Particulars of variation of rights attached to shares (3 pages)
30 October 2017	Particulars of variation of rights attached to shares (3 pages)
30 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 September 2017	Notification of Edward Iain Tennant as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Notification of Edward Iain Tennant as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Cessation of Mark Edward Tennant as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Mark Edward Tennant as a person with significant control on 6 April 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
19 August 2016	Registration of charge SC0256680003, created on 17 August 2016 (7 pages)
19 August 2016	Registration of charge SC0256680003, created on 17 August 2016 (7 pages)
6 July 2016	Appointment of Zoe Tennant as a director on 1 July 2016 (3 pages)
6 July 2016	Appointment of Zoe Tennant as a director on 1 July 2016 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 353,000 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 353,000 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 353,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Statement of company's objects (1 page)
18 November 2014	Particulars of variation of rights attached to shares (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2014	Particulars of variation of rights attached to shares (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2014	Statement of company's objects (1 page)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 353,000 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 353,000 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 353,000 (6 pages)
5 September 2014	Termination of appointment of Hermione Rosamond Tennant as a director on 9 September 2013 (1 page)
5 September 2014	Termination of appointment of Hermione Rosamond Tennant as a director on 9 September 2013 (1 page)
5 September 2014	Termination of appointment of Hermione Rosamond Tennant as a director on 9 September 2013 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 353,000 (7 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 353,000 (7 pages)
13 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 353,000 (7 pages)
26 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2013	Appointment of Edward Iain Tennant as a director (3 pages)
6 February 2013	Appointment of Edward Iain Tennant as a director (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Hermione Rosamond Tennant on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
7 September 2011	Registered office address changed from Innes House Elgin Morayshire IV30 3NG on 7 September 2011 (1 page)
7 September 2011	Secretary's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hermione Rosamond Tennant on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hermione Rosamond Tennant on 1 September 2011 (2 pages)
7 September 2011	Registered office address changed from Innes House Elgin Morayshire IV30 3NG on 7 September 2011 (1 page)
7 September 2011	Director's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
7 September 2011	Registered office address changed from Innes House Elgin Morayshire IV30 3NG on 7 September 2011 (1 page)
7 September 2011	Secretary's details changed for Mr Mark Edward Tennant on 1 September 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 08/09/08; no change of members (3 pages)
8 September 2008	Return made up to 08/09/08; no change of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 September 2007	Return made up to 08/09/07; no change of members (2 pages)
10 September 2007	Return made up to 08/09/07; no change of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Return made up to 08/09/06; full list of members (5 pages)
8 September 2006	Return made up to 08/09/06; full list of members (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 08/09/05; no change of members (5 pages)
12 September 2005	Return made up to 08/09/05; no change of members (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 08/09/04; no change of members (4 pages)
8 September 2004	Return made up to 08/09/04; no change of members (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 September 2003	Return made up to 08/09/03; full list of members (5 pages)
10 September 2003	Return made up to 08/09/03; full list of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Return made up to 08/09/02; no change of members (4 pages)
12 September 2002	Return made up to 08/09/02; no change of members (4 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 September 2001	Location of register of members (1 page)
12 September 2001	Return made up to 08/09/01; no change of members (4 pages)
12 September 2001	Return made up to 08/09/01; no change of members (4 pages)
12 September 2001	Location of register of members (1 page)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 September 2000	Return made up to 08/09/00; full list of members (6 pages)
18 September 2000	Return made up to 08/09/00; full list of members (6 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 April 2000	Nc inc already adjusted 31/03/00 (1 page)
19 April 2000	Ad 31/03/00--------- Â£ si 350000@1=350000 Â£ ic 3000/353000 (2 pages)
19 April 2000	Memorandum and Articles of Association (13 pages)
19 April 2000	Particulars of contract relating to shares (3 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 April 2000	Memorandum and Articles of Association (13 pages)
19 April 2000	Particulars of contract relating to shares (3 pages)
19 April 2000	Ad 31/03/00--------- Â£ si 350000@1=350000 Â£ ic 3000/353000 (2 pages)
19 April 2000	Nc inc already adjusted 31/03/00 (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 08/09/99; no change of members (4 pages)
7 September 1999	Return made up to 08/09/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 September 1998	Return made up to 08/09/98; full list of members (6 pages)
27 September 1998	Return made up to 08/09/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1997	Partic of mort/charge * (6 pages)
19 September 1997	Partic of mort/charge * (6 pages)
12 September 1997	Return made up to 08/09/97; full list of members 363(287) ‐ Registered office changed on 12/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 1997	Return made up to 08/09/97; full list of members 363(287) ‐ Registered office changed on 12/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 September 1996	Return made up to 08/09/96; no change of members (5 pages)
18 September 1996	Return made up to 08/09/96; no change of members (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Return made up to 08/09/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Return made up to 08/09/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Innes Trading Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland