| Company Name | A McInnes Limited |
|---|---|
| Director | Andrew John McInnes |
| Company Status | Active |
| Company Number | SC248734 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew John McInnes |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Coalmerchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Reed Court Carrbridge PH23 3BA Scotland |
| Secretary Name | Moira Pamela McInnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Reed Court Carrbridge Inverness-Shire PH23 3BA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01479 841731 |
|---|---|
| Telephone region | Grantown-on-Spey |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew John Mcinnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,254 |
| Cash | £33,676 |
| Current Liabilities | £9,932 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 6 days from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 17 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 6 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 18 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 27 February 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 27 February 2017 (1 page) |
| 22 July 2016 | Termination of appointment of Moira Pamela Mcinnes as a secretary on 22 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Moira Pamela Mcinnes as a secretary on 22 July 2016 (1 page) |
| 2 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 13 May 2009 | Secretary's change of particulars / moira mcaulay / 01/06/2008 (1 page) |
| 13 May 2009 | Secretary's change of particulars / moira mcaulay / 01/06/2008 (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 18 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 2 May 2003 | Incorporation (17 pages) |
| 2 May 2003 | Incorporation (17 pages) |