| Company Name | L. C. Innes Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255222 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 8 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Lawrence Innes |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Consutlant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Duff Street Keith Banffshire AB55 5EA Scotland |
| Secretary Name | Violet Innes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Duff Street Keith Banffshire AB55 3EA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 65 Moss Street Keith AB55 5HE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
Shareholders
| 50 at £1 | Lawrence C. Innes 50.00% Ordinary |
|---|---|
| 50 at £1 | Violet Innes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,276 |
| Cash | £3,869 |
| Current Liabilities | £40,187 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Charles Lawrence Innes on 15 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Charles Lawrence Innes on 15 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 September 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 4 September 2003 | Resolutions
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| 4 September 2003 | Resolutions
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| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Incorporation (17 pages) |
| 3 September 2003 | Incorporation (17 pages) |