Innes & Mackay (Trustees) Limited

Company Name	Innes & Mackay (Trustees) Limited
Company Status	Active
Company Number	SC146332
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Jane Elizabeth Young
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 1994(11 months, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Craigdhu 16 Canonbury Terrace Fortrose Ross Shire IV10 8TT Scotland

Director Name	Mr Ewan Donald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(3 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2a Leys Drive Inverness Inverness Shire IV2 3JB Scotland

Director Name	Laura Cormack
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland

Director Name	Torquil Farquhar Macleod
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	5 Longman Road Inverness Highland IV1 1RY Scotland

Secretary Name	Christopher Philip Bell
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	12 Broom Drive Inverness Inverness Shire IV2 4EG Scotland

Director Name	Moray MacDonald
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	30 Union Road Inverness IV2 3JY Scotland

Director Name	Mr John Robert Macleod
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Conival Aultnaskiach 36 Culduthel Road Inverness Inverness Shire IV2 4AP Scotland

Director Name	Christopher Philip Bell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Solicitor
Correspondence Address	12 Broom Drive Inverness Inverness Shire IV2 4EG Scotland

Director Name	Mr Calum Iain Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 06 January 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness IV3 5QH Scotland

Secretary Name	Mr Calum Iain Duncan
Nationality	British
Status	Resigned
Appointed	31 July 1996(2 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness IV3 5QH Scotland

Director Name	Iain Laughland Sivewright Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 2002)
Role	Solicitor
Correspondence Address	18 Broadstone Park Inverness Inverness-Shire IV2 3LA Scotland

Director Name	Mr Chris David Brown Stuart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Founders House Charleston Inverness Highland IV1 3YA Scotland

Director Name	Mrs Angela Theresa Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wellside Road Balloch Inverness IV1 2GS Scotland

Director Name	Mrs Elizabeth Jean Marie Law
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(16 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland

Director Name	Mrs Sarah Ann Lilley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland

Director Name	Mrs Sarah Rosalie Windsor
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	innesmackay.com
Telephone	01463 232273
Telephone region	Inverness

Location

Registered Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Macleod 50.00% Ordinary
1 at £1	John Robert Macleod 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
8 September 2023	Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 8 September 2023 (1 page)
6 September 2023	Registered office address changed from Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 (1 page)
1 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
29 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
28 September 2022	Cessation of Elizabeth Jean Marie Law as a person with significant control on 9 September 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 April 2021	Termination of appointment of Elizabeth Jean Marie Law as a director on 31 March 2021 (1 page)
11 January 2021	Termination of appointment of Sarah Rosalie Windsor as a director on 31 December 2020 (1 page)
11 January 2021	Cessation of Sarah Rosalie Windsor as a person with significant control on 31 December 2020 (1 page)
11 January 2021	Appointment of Laura Cormack as a director on 22 December 2020 (2 pages)
11 January 2021	Termination of appointment of Angela Theresa Simpson as a director on 31 October 2020 (1 page)
11 January 2021	Cessation of Angela Theresa Simpson as a person with significant control on 31 October 2020 (1 page)
2 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 November 2020	Cessation of Sarah Ann Lilley as a person with significant control on 3 July 2020 (1 page)
2 November 2020	Termination of appointment of Sarah Ann Lilley as a director on 3 July 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 September 2018	Appointment of Mrs Sarah Rosalie Windsor as a director on 1 July 2018 (2 pages)
13 September 2018	Notification of Sarah Ann Lilley as a person with significant control on 1 July 2018 (2 pages)
13 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
13 September 2018	Appointment of Mrs Sarah Ann Lilley as a director on 1 July 2018 (2 pages)
13 September 2018	Notification of Sarah Rosalie Windsor as a person with significant control on 1 July 2018 (2 pages)
13 September 2018	Change of details for Mr Ewen Donald as a person with significant control on 22 April 2017 (2 pages)
27 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 3 (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 January 2018	Termination of appointment of John Robert Macleod as a director on 31 December 2017 (1 page)
31 January 2018	Cessation of John Robert Macleod as a person with significant control on 31 December 2017 (1 page)
18 September 2017	Change of details for Mr John Robert Macleod as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Change of details for Mr John Robert Macleod as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (10 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (7 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (7 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (7 pages)
16 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (7 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (7 pages)
24 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (7 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
10 September 2013	Termination of appointment of Chris Stuart as a director (1 page)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
10 September 2013	Termination of appointment of Chris Stuart as a director (1 page)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
20 September 2012	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 November 2011	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
10 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
10 November 2011	Director's details changed for Ewan Donald on 1 November 2011 (2 pages)
17 January 2011	Termination of appointment of Calum Duncan as a director (1 page)
17 January 2011	Termination of appointment of Calum Duncan as a secretary (1 page)
17 January 2011	Termination of appointment of Calum Duncan as a director (1 page)
17 January 2011	Termination of appointment of Calum Duncan as a secretary (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Director's details changed for Ewan Donald on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Ewan Donald on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Ewan Donald on 9 September 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Appointment of Mrs Elizabeth Jean Marie Law as a director (2 pages)
5 March 2010	Appointment of Mrs Elizabeth Jean Marie Law as a director (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2009	Return made up to 09/09/09; full list of members (5 pages)
9 September 2009	Return made up to 09/09/09; full list of members (5 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Return made up to 09/09/08; full list of members (5 pages)
1 October 2008	Return made up to 09/09/08; full list of members (5 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2006	Return made up to 09/09/06; full list of members (3 pages)
11 September 2006	Return made up to 09/09/06; full list of members (3 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2005	Return made up to 09/09/05; full list of members (3 pages)
12 October 2005	Return made up to 09/09/05; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 September 2004	Return made up to 09/09/04; full list of members (8 pages)
13 September 2004	Return made up to 09/09/04; full list of members (8 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Return made up to 09/09/03; full list of members (8 pages)
22 September 2003	Return made up to 09/09/03; full list of members (8 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002	Return made up to 09/09/02; full list of members (8 pages)
11 September 2002	Return made up to 09/09/02; full list of members (8 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 September 2000	Return made up to 09/09/00; full list of members (8 pages)
5 September 2000	Return made up to 09/09/00; full list of members (8 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Registered office changed on 20/04/99 from: 19 union street inverness IV1 1PT (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 19 union street inverness IV1 1PT (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 September 1998	Return made up to 09/09/98; no change of members (6 pages)
4 September 1998	Return made up to 09/09/98; no change of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Return made up to 09/09/97; no change of members (6 pages)
8 September 1997	Return made up to 09/09/97; no change of members (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 1995	Return made up to 09/09/95; no change of members (6 pages)
4 September 1995	Return made up to 09/09/95; no change of members (6 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 December 1993	Memorandum and Articles of Association (9 pages)
8 December 1993	Memorandum and Articles of Association (9 pages)
6 December 1993	Company name changed\certificate issued on 06/12/93 (2 pages)
6 December 1993	Company name changed\certificate issued on 06/12/93 (2 pages)
9 September 1993	Incorporation (10 pages)
9 September 1993	Incorporation (10 pages)

Innes & Mackay (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland