Innes Technical Consultancy Ltd.

Company Name	Innes Technical Consultancy Ltd.
Company Status	Dissolved
Company Number	SC177577
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Maureen Belle Innes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1997(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mrs Lesley Hope Stewart
Status	Closed
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Fraser John Innes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(2 years after company formation)
Appointment Duration	23 years, 4 months (closed 13 December 2022)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr George Stephen Innes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fraserinnes.com

Location

Registered Address	13 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

28 at £1	Fraser John Innes 28.00% Ordinary
24 at £1	George S. Innes 24.00% Ordinary
24 at £1	Mrs Maureen Belle Innes 24.00% Ordinary
24 at £1	Rebecca Jane Innes 24.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 March 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
30 July 2018	Notification of Maureen Belle Innes as a person with significant control on 8 November 2017 (2 pages)
30 July 2018	Termination of appointment of George Stephen Innes as a director on 8 November 2017 (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
15 November 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
15 November 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from 22 Great King Street Edinburgh Midlothian EH3 6QH on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 22 Great King Street Edinburgh Midlothian EH3 6QH on 28 May 2012 (1 page)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 August 2010	Secretary's details changed for Mrs Lesley Hope Stewart on 29 July 2010 (1 page)
5 August 2010	Director's details changed for Fraser John Innes on 29 July 2010 (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr George Stephen Innes on 29 July 2010 (2 pages)
5 August 2010	Director's details changed for Fraser John Innes on 29 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Maureen Belle Innes on 29 July 2010 (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mrs Maureen Belle Innes on 29 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr George Stephen Innes on 29 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Lesley Hope Stewart on 29 July 2010 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 22 great king street edinburgh edinburgh midlothian EH3 6QH (1 page)
29 July 2009	Director's change of particulars / fraser innes / 29/07/2009 (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Director's change of particulars / fraser innes / 29/07/2009 (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 22 great king street edinburgh edinburgh midlothian EH3 6QH (1 page)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from 22 great king street edinburgh midlothian EH3 6QN (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 22 great king street edinburgh midlothian EH3 6QN (1 page)
10 September 2008	Return made up to 29/07/08; full list of members (4 pages)
10 September 2008	Return made up to 29/07/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / fraser innes / 01/08/2007 (1 page)
9 September 2008	Director's change of particulars / fraser innes / 01/08/2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 August 2007	Return made up to 29/07/07; full list of members (3 pages)
23 August 2007	Return made up to 29/07/07; full list of members (3 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
9 August 2006	Return made up to 29/07/06; full list of members (3 pages)
9 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 July 2005	Return made up to 29/07/05; full list of members (8 pages)
27 July 2005	Return made up to 29/07/05; full list of members (8 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 August 2004	Return made up to 29/07/04; full list of members (8 pages)
5 August 2004	Return made up to 29/07/04; full list of members (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 November 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
18 November 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
1 September 2003	Return made up to 29/07/03; full list of members (8 pages)
1 September 2003	Return made up to 29/07/03; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 August 2002	Return made up to 29/07/02; full list of members (8 pages)
29 August 2002	Return made up to 29/07/02; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 July 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 August 2000	Return made up to 29/07/00; full list of members (7 pages)
7 August 2000	Return made up to 29/07/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
10 August 1999	Return made up to 29/07/99; change of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: 54 station road bearsden glasgow G61 4AL (1 page)
10 August 1999	Return made up to 29/07/99; change of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: 54 station road bearsden glasgow G61 4AL (1 page)
1 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 September 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
25 September 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
29 July 1997	Incorporation (16 pages)
29 July 1997	Incorporation (16 pages)

Innes Technical Consultancy Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland