Innes Farms (Scotland) Limited

Company Name	Innes Farms (Scotland) Limited
Directors	Norman Innes and Scott Oliver Innes
Company Status	Active
Company Number	SC243165
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Previous Name	Estate Holdings (Scotland) Ltd.

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Norman Innes
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Findhorn Forres Moray IV36 3YY Scotland

Director Name	Mr Scott Oliver Innes
Date of Birth	November 1991 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Millbrae Millbrae Findhorn Forres Morayshire IV36 3YY Scotland

Director Name	Malcolm Aldrick
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2005)
Role	Developer
Correspondence Address	Mansion House Balquholly Auchterless Aberdeenshire AB53 8BY Scotland

Director Name	Malcolm Aldrick
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2005)
Role	Developer
Correspondence Address	Mansion House Balquholly Auchterless Aberdeenshire AB53 8BY Scotland

Director Name	Mr Norman Innes
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Findhorn Forres Moray IV36 3YY Scotland

Secretary Name	Helen Elizabeth Innes
Nationality	British
Status	Resigned
Appointed	16 December 2005(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 December 2006)
Role	Administrator
Correspondence Address	Millbrae Findhorn Forres Morayshire IV36 3YY Scotland

Secretary Name	Mrs Helen Innes
Status	Resigned
Appointed	10 January 2011(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Millbrae Findhorn Moray IV36 3YY Scotland

Director Name	Mrs Helen Innes
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millbrae Findhorn Findhorn Forres Morayshire IV36 3YY Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Aberdeenshire Properties Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2005)
Correspondence Address	Mansion House Balquholly Estate Auchterless Aberdeenshire AB53 8BY Scotland

Secretary Name	Aberdeenshire Properies Limtied (Corporation)
Status	Resigned
Appointed	19 December 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 January 2011)
Correspondence Address	Mansion House Mansion House Balquholly Estate Auchterless Aberdeenshire AB53 8BY Scotland

Location

Registered Address	Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4RD Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Norman Innes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£280,736
Cash	£656
Current Liabilities	£632,543

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	5 January 2023 (5 months ago)
Next Return Due	19 January 2024 (7 months, 2 weeks from now)

Charges

4 November 2019	Delivered on: 12 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as lot 1, cairnhill, drumblade, huntly, ABN90597. Outstanding
26 August 2019	Delivered on: 28 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole the property known as nethermill, turriff, being the subjects registered in the land register of scotland under title number ABN67477. Outstanding
26 August 2019	Delivered on: 28 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole the property known as kingsford, authterless, turrif, being the subjects registered in the land register of scotland under title number ABN67475. Outstanding
9 August 2019	Delivered on: 13 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 August 2003	Delivered on: 4 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of nethermill, glasslaw extending to 166.956 acres or thereby in the parish of turriff and county of aberdeen. Outstanding
19 August 2003	Delivered on: 4 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land known as the farm of kingsford, containing 145.449 acres or thereby arable and 0.98 acres or thereby pasture and 4.579 acres or thereby waste lying in the parish of auchterless and county of aberdeen. Outstanding
19 August 2003	Delivered on: 4 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the croft now known as dykeside in the parish of auchter less and county of aberdeen extending to 21.27 acres. Outstanding
12 June 2003	Delivered on: 17 June 2003 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

5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 November 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
5 January 2021	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
1 October 2020	Registered office address changed from Millbrae Findhorn Moray IV36 3YY to Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4rd on 1 October 2020 (1 page)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
12 November 2019	Registration of charge SC2431650008, created on 4 November 2019 (6 pages)
21 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
28 August 2019	Registration of charge SC2431650006, created on 26 August 2019 (6 pages)
28 August 2019	Registration of charge SC2431650007, created on 26 August 2019 (6 pages)
13 August 2019	Registration of charge SC2431650005, created on 9 August 2019 (5 pages)
11 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
13 December 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
3 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Director's details changed for Mr Norman Innes on 1 January 2015 (2 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Director's details changed for Mr Norman Innes on 1 January 2015 (2 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Director's details changed for Mr Norman Innes on 1 January 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 May 2014	Appointment of Mr Scott Oliver Innes as a director (2 pages)
23 May 2014	Termination of appointment of Helen Innes as a secretary (1 page)
23 May 2014	Appointment of Mr Scott Oliver Innes as a director (2 pages)
23 May 2014	Termination of appointment of Helen Innes as a secretary (1 page)
13 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
16 April 2014	Termination of appointment of Helen Innes as a director (1 page)
16 April 2014	Termination of appointment of Helen Innes as a director (1 page)
16 December 2013	Company name changed estate holdings (scotland) LTD.\certificate issued on 16/12/13 CONNOT ‐ (3 pages)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-06 (1 page)
16 December 2013	Company name changed estate holdings (scotland) LTD.\certificate issued on 16/12/13 CONNOT ‐ (3 pages)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-06 (1 page)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 December 2012	Appointment of Mrs Helen Innes as a director (2 pages)
10 December 2012	Appointment of Mrs Helen Innes as a director (2 pages)
2 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
28 November 2011	Appointment of Mrs Helen Innes as a secretary (1 page)
28 November 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
28 November 2011	Appointment of Mrs Helen Innes as a secretary (1 page)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 August 2011	Amended accounts made up to 31 January 2009 (5 pages)
8 August 2011	Amended accounts made up to 31 January 2008 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 August 2011	Amended accounts made up to 31 January 2009 (5 pages)
8 August 2011	Amended accounts made up to 31 January 2008 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2007 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2006 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2005 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2007 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2006 (5 pages)
1 August 2011	Amended accounts made up to 31 January 2005 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA United Kingdom on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA United Kingdom on 17 January 2011 (2 pages)
14 January 2011	Annual return made up to 5 January 2010 with a full list of shareholders (3 pages)
14 January 2011	Secretary's details changed for Aberdeenshire Properies Limtied on 5 January 2010 (2 pages)
14 January 2011	Annual return made up to 5 January 2010 with a full list of shareholders (3 pages)
14 January 2011	Secretary's details changed for Aberdeenshire Properies Limtied on 5 January 2010 (2 pages)
14 January 2011	Annual return made up to 5 January 2010 with a full list of shareholders (3 pages)
14 January 2011	Secretary's details changed for Aberdeenshire Properies Limtied on 5 January 2010 (2 pages)
13 January 2011	Registered office address changed from Millbrae Findhorn Moray IV36 3YY on 13 January 2011 (1 page)
13 January 2011	Termination of appointment of Malcolm Aldrick as a director (1 page)
13 January 2011	Registered office address changed from Millbrae Findhorn Moray IV36 3YY on 13 January 2011 (1 page)
13 January 2011	Termination of appointment of Malcolm Aldrick as a director (1 page)
11 January 2011	Resolutions RES13 ‐ Removal of secretary/new registered office 10/01/2011 (2 pages)
11 January 2011	Termination of appointment of Aberdeenshire Properies Limtied as a secretary (3 pages)
11 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 January 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 January 2011	Resolutions RES13 ‐ Removal of secretary/new registered office 10/01/2011 (2 pages)
11 January 2011	Termination of appointment of Aberdeenshire Properies Limtied as a secretary (3 pages)
11 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 January 2011 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 January 2011	Resolutions RES13 ‐ Apt of director n innes 06/01/2011 (1 page)
10 January 2011	Appointment of Norman Innes as a director (3 pages)
10 January 2011	Resolutions RES13 ‐ Apt of director n innes 06/01/2011 (1 page)
10 January 2011	Appointment of Norman Innes as a director (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 January 2005 (2 pages)
7 September 2010	Annual return made up to 5 January 2009 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 5 January 2009 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 5 January 2009 with a full list of shareholders (3 pages)
24 June 2010	Annual return made up to 5 January 2008 with a full list of shareholders (3 pages)
24 June 2010	Annual return made up to 5 January 2008 with a full list of shareholders (3 pages)
24 June 2010	Annual return made up to 5 January 2008 with a full list of shareholders (3 pages)
30 October 2007	Deferment of dissolution (voluntary) (1 page)
30 October 2007	Deferment of dissolution (voluntary) (1 page)
26 September 2007	Appointment of a provisional liquidator (2 pages)
26 September 2007	Appointment of a provisional liquidator (2 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: millbrae findhorn forres moray IV36 3YY (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: millbrae findhorn forres moray IV36 3YY (1 page)
8 February 2006	Return made up to 30/01/06; full list of members (6 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: the keep balquholly auchterless aberdeenshire AB53 8BY (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 30/01/06; full list of members (6 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: the keep balquholly auchterless aberdeenshire AB53 8BY (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
28 April 2005	Return made up to 30/01/05; full list of members (6 pages)
28 April 2005	Return made up to 30/01/05; full list of members (6 pages)
11 March 2004	Return made up to 30/01/04; full list of members (6 pages)
11 March 2004	Return made up to 30/01/04; full list of members (6 pages)
4 September 2003	Partic of mort/charge * (5 pages)
4 September 2003	Partic of mort/charge * (5 pages)
4 September 2003	Partic of mort/charge * (5 pages)
4 September 2003	Partic of mort/charge * (5 pages)
4 September 2003	Partic of mort/charge * (5 pages)
4 September 2003	Partic of mort/charge * (5 pages)
17 June 2003	Partic of mort/charge * (6 pages)
17 June 2003	Partic of mort/charge * (6 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
30 January 2003	Incorporation (15 pages)
30 January 2003	Incorporation (15 pages)

Innes Farms (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland