| Company Name | Innes Homes Limited |
|---|---|
| Directors | David Hannah and Loretta Dempsey Hannah |
| Company Status | Active |
| Company Number | SC286254 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Hannah |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 219 Glasgow Road Paisley Renfrewshire PA1 3JR Scotland |
| Director Name | Loretta Dempsey Hannah |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 219 Glasgow Road Paisley Renfrewshire PA1 3JR Scotland |
| Secretary Name | Mr David Hannah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 219 Glasgow Road Paisley Renfrewshire PA1 3JR Scotland |
| Director Name | Mr David Hannah |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(18 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 35 at £1 | David Hannah 35.00% Ordinary A |
|---|---|
| 35 at £1 | Loretta Dempsey Hannah 35.00% Ordinary B |
| 10 at £1 | Alison Jane Hannah 10.00% Ordinary B |
| 10 at £1 | David Hannah Jnr 10.00% Ordinary B |
| 10 at £1 | Stephanie Catherine Hannah 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,674 |
| Cash | £257 |
| Current Liabilities | £397,482 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 23 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 13 July 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 19 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 13 August 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 10 July 2017 | Notification of Loretta Dempsey Hannah as a person with significant control on 16 June 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Loretta Dempsey Hannah as a person with significant control on 16 June 2016 (2 pages) |
| 10 July 2017 | Notification of David Hannah as a person with significant control on 16 June 2016 (2 pages) |
| 10 July 2017 | Notification of David Hannah as a person with significant control on 16 June 2016 (2 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 25 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Director's details changed for Loretta Dempsey Hannah on 31 January 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Loretta Dempsey Hannah on 15 April 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Loretta Dempsey Hannah on 31 January 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Loretta Dempsey Hannah on 15 April 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 February 2015 | Director's details changed for Mr David Hannah on 19 December 2014 (2 pages) |
| 9 February 2015 | Director's details changed for Loretta Dempsey Hannah on 9 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Loretta Dempsey Hannah on 9 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr David Hannah on 19 December 2014 (2 pages) |
| 9 February 2015 | Secretary's details changed for Mr David Hannah on 19 December 2014 (1 page) |
| 9 February 2015 | Director's details changed for Loretta Dempsey Hannah on 9 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr David Hannah on 19 December 2014 (2 pages) |
| 9 February 2015 | Secretary's details changed for Mr David Hannah on 19 December 2014 (1 page) |
| 9 February 2015 | Director's details changed for Mr David Hannah on 19 December 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 27 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (8 pages) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (8 pages) |
| 18 October 2005 | Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 221 glasgow road paisley PA1 3JR (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 221 glasgow road paisley PA1 3JR (1 page) |
| 18 October 2005 | Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 15 June 2005 | Incorporation (20 pages) |
| 15 June 2005 | Incorporation (20 pages) |