Charles A Innes & Sons Limited

Company Name	Charles A Innes & Sons Limited
Director	Leslie James Innes
Company Status	Active
Company Number	SC084109
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Leslie James Innes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(18 years, 9 months after company formation)
Appointment Duration	22 years
Role	Plumbers
Country of Residence	Scotland
Correspondence Address	Parkside Cottage Portgordon Buckie AB56 5BS Scotland

Director Name	Mr Lawrence Charles Innes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1988(5 years after company formation)
Appointment Duration	12 years, 12 months (resigned 31 July 2001)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	1a Duff Street Keith Banffshire AB55 5EA Scotland

Director Name	Peter James Innes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1988(5 years after company formation)
Appointment Duration	33 years, 3 months (resigned 31 October 2021)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	1 Turner Court Keith Banffshire AB55 5DE Scotland

Secretary Name	Violet Innes
Nationality	British
Status	Resigned
Appointed	07 August 1988(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	1a Duff Street Keith Banffshire AB55 3EA Scotland

Secretary Name	Mr Lawrence Charles Innes
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Duff Street Keith Banffshire AB55 5EA Scotland

Secretary Name	Peter James Innes
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 October 2021)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	1 Turner Court Keith Banffshire AB55 5DE Scotland

Contact

Telephone	01542 882870
Telephone region	Keith

Location

Registered Address	55-57 West High Street Inverurie AB51 3QQ Scotland
Constituency	Gordon
Ward	Inverurie and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40k at £1	Lawrence Charles Innes 50.00% Ordinary
40k at £1	Peter James Innes 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,850
Cash	£31,264
Current Liabilities	£95,301

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

29 December 1997	Delivered on: 6 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 June 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 80,000 (5 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 80,000 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80,000 (5 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80,000 (5 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80,000 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Peter James Innes on 1 November 2009 (2 pages)
27 May 2011	Director's details changed for Peter James Innes on 1 November 2009 (2 pages)
27 May 2011	Director's details changed for Mr Leslie James Innes on 17 November 2009 (2 pages)
27 May 2011	Director's details changed for Mr Leslie James Innes on 17 November 2009 (2 pages)
27 May 2011	Director's details changed for Peter James Innes on 1 November 2009 (2 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Leslie James Innes on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Mr Leslie James Innes on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Peter James Innes on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Peter James Innes on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Peter James Innes on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Mr Leslie James Innes on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
18 March 2009	Total exemption full accounts made up to 31 July 2008 (14 pages)
18 March 2009	Total exemption full accounts made up to 31 July 2008 (14 pages)
4 June 2008	Return made up to 19/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / leslie innes / 02/03/2008 (2 pages)
4 June 2008	Return made up to 19/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / leslie innes / 02/03/2008 (2 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
5 May 2005	Return made up to 19/04/05; full list of members (3 pages)
5 May 2005	Return made up to 19/04/05; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 May 2004	Return made up to 19/04/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
26 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
26 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
27 May 2002	Return made up to 19/04/02; full list of members (6 pages)
27 May 2002	Return made up to 19/04/02; full list of members (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 May 1999	Return made up to 19/04/99; no change of members (4 pages)
7 May 1999	Return made up to 19/04/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1998	Partic of mort/charge * (6 pages)
6 January 1998	Partic of mort/charge * (6 pages)
23 June 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
23 June 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
27 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Application for reregistration from UNLTD to LTD (1 page)
6 June 1996	Re-registration of Memorandum and Articles (14 pages)
6 June 1996	Return made up to 19/04/96; no change of members (4 pages)
6 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 June 1996	Certificate of re-registration from Unlimited to Limited (1 page)
6 June 1996	Application for reregistration from UNLTD to LTD (1 page)
6 June 1996	Certificate of re-registration from Unlimited to Limited (1 page)
6 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Return made up to 19/04/96; no change of members (4 pages)
6 June 1996	Re-registration of Memorandum and Articles (14 pages)
27 July 1983	Incorporation (13 pages)
27 July 1983	Incorporation (13 pages)

Charles A Innes & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland