| Company Name | John McInnes (Dyce) Ltd. |
|---|---|
| Directors | Nicola Hermassi and Kerri Lee McInnes |
| Company Status | Active |
| Company Number | SC153356 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Nicola Hermassi |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Sclattie Place Bucksburn Aberdeen AB21 9QD Scotland |
| Director Name | Miss Kerri Lee McInnes |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Computer Operator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Overton Walk Dyce Aberdeen AB21 7FZ Scotland |
| Secretary Name | Mrs Nicola Hermassi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Sclattie Place Bucksburn Aberdeen AB21 9QD Scotland |
| Director Name | Mr John Alexander McInnes |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 111 Waterton Road Bucksburn Aberdeen Grampian AB2 9HS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(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 | 30 September 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | johnmcinnesdyce.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 722391 |
| Telephone region | Aberdeen |
Location
| Registered Address | 2 Airways Industrial Estate Pitmedden Road, Dyce Aberdeen Aberdeenshire AB21 0DT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 500 at £1 | K.l. Mcinnes 50.00% Ordinary |
|---|---|
| 500 at £1 | Nicola Hermassi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,731 |
| Current Liabilities | £148,974 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 25 March 1996 | Delivered on: 2 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 31 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 7 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 16 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 16 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2010 | Director's details changed for Mrs Nicola Gordon on 30 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Miss Kerri Lee Mcinnes on 30 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Nicola Gordon on 30 September 2010 (1 page) |
| 25 October 2010 | Director's details changed for Mrs Nicola Gordon on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Miss Kerri Lee Mcinnes on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Nicola Gordon on 30 September 2010 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 12 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members
|
| 19 October 2004 | Return made up to 30/09/04; full list of members
|
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members
|
| 4 October 2003 | Return made up to 30/09/03; full list of members
|
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members
|
| 5 October 2000 | Return made up to 30/09/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Return made up to 30/09/98; no change of members
|
| 26 October 1998 | Return made up to 30/09/98; no change of members
|
| 23 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 April 1996 | Partic of mort/charge * (6 pages) |
| 2 April 1996 | Partic of mort/charge * (6 pages) |
| 23 October 1995 | Ad 30/09/95--------- £ si 998@1 (2 pages) |
| 23 October 1995 | Ad 30/09/95--------- £ si 998@1 (2 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 23 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 October 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 3 October 1994 | Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 3 October 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 3 October 1994 | Registered office changed on 03/10/94 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 30 September 1994 | Incorporation (12 pages) |
| 30 September 1994 | Incorporation (12 pages) |