Innes & Mackay (Secretaries) Limited

Company Name	Innes & Mackay (Secretaries) Limited
Company Status	Active
Company Number	SC218266
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Previous Name	Innes & Mackay (Fs Nominees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ewan Donald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Mrs Jane Elizabeth Young
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Craigdhu 16 Canonbury Terrace Fortrose Ross Shire IV10 8TT Scotland

Director Name	Laura Cormack
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Mr Calum Iain Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
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	20 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	18 Broadstone Park Inverness Inverness-Shire IV2 3LA Scotland

Director Name	Torquil Farquhar Macleod
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	5 Longman Road Inverness Highland IV1 1RY Scotland

Director Name	Mr John Robert Macleod
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Conival Aultnaskiach Private Road Inverness IV2 4AP Scotland

Secretary Name	Mr Calum Iain Duncan
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness IV3 5QH Scotland

Director Name	Mrs Elizabeth Jean Marie Law
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW 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

2 at £1	John Robert Macleod 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

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 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 30 April 2023 (4 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
30 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 April 2022	Cessation of Elizabeth Jean Marie Law as a person with significant control on 20 April 2022 (1 page)
11 August 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
26 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Elizabeth Jean Marie Law as a director on 31 March 2021 (1 page)
16 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
11 January 2021	Appointment of Laura Cormack as a director on 22 December 2020 (2 pages)
30 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 3 (3 pages)
31 January 2018	Cessation of John Robert Macleod as a person with significant control on 31 December 2017 (1 page)
31 January 2018	Termination of appointment of John Robert Macleod as a director on 31 December 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Elizabeth Jean Marie Law as a director on 12 May 2016 (2 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
4 May 2017	Appointment of Mrs Elizabeth Jean Marie Law as a director on 12 May 2016 (2 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 May 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
30 May 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
30 May 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
16 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
28 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for John Robert Macleod on 24 April 2013 (2 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for John Robert Macleod on 24 April 2013 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 July 2012	Director's details changed for Mr Ewan Donald on 1 November 2011 (2 pages)
18 July 2012	Director's details changed for Mr Ewan Donald on 1 November 2011 (2 pages)
18 July 2012	Director's details changed for Mr Ewan Donald on 1 November 2011 (2 pages)
18 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (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 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 secretary (1 page)
23 April 2010	Director's details changed for Ewan Donald on 20 April 2010 (2 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Jane Elizabeth Young on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Ewan Donald on 20 April 2010 (2 pages)
23 April 2010	Director's details changed for Jane Elizabeth Young on 20 April 2010 (2 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Return made up to 20/04/09; full list of members (4 pages)
27 April 2009	Return made up to 20/04/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 May 2008	Return made up to 20/04/08; full list of members (4 pages)
6 May 2008	Return made up to 20/04/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 May 2007	Company name changed innes & mackay (fs nominees) lim ited\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed innes & mackay (fs nominees) lim ited\certificate issued on 30/05/07 (2 pages)
9 May 2007	Return made up to 20/04/07; full list of members (3 pages)
9 May 2007	Return made up to 20/04/07; full list of members (3 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 May 2005	Return made up to 20/04/05; full list of members (8 pages)
4 May 2005	Return made up to 20/04/05; full list of members (8 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 April 2004	Return made up to 20/04/04; full list of members (8 pages)
29 April 2004	Return made up to 20/04/04; full list of members (8 pages)
27 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 April 2003	Return made up to 20/04/03; full list of members (8 pages)
25 April 2003	Return made up to 20/04/03; full list of members (8 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2002	Return made up to 20/04/02; full list of members (7 pages)
23 April 2002	Return made up to 20/04/02; full list of members (7 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)
20 April 2001	Incorporation (22 pages)
20 April 2001	Incorporation (22 pages)

Innes & Mackay (Secretaries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland