Innes & Partners Limited

Company Name	Innes & Partners Limited
Directors	Jonathan Neil Innes and Jillian Ann Innes
Company Status	Active
Company Number	SC345364
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 10 months ago)
Previous Name	Innes Sculthorp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Neil Innes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	9 Ardross Street Inverness IV3 5NN Scotland

Secretary Name	Mrs Jillian Ann Innes
Status	Current
Appointed	31 May 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	9 Ardross Street Inverness IV3 5NN Scotland

Director Name	Mrs Jillian Ann Innes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Payroll Administrator
Country of Residence	Scotland
Correspondence Address	9 Ardross Street Inverness IV3 5NN Scotland

Director Name	Mr Brian Mowat Sculthorp
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lochlea 37 Muirs Kinross KY13 8AS Scotland

Secretary Name	Mr Jonathan Neil Innes
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	78 Easter Bankton Murieston Livingston EH54 9BE Scotland

Director Name	Miss Fiona Margaret Culley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 2013)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland

Director Name	Mrs Alison Margaret Franks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Ardross Street Inverness IV3 5NN Scotland

Director Name	Mrs Helen Mary White
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Ardross Street Inverness IV3 5NN Scotland

Director Name	Mr Peter Hugh Mackenzie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Geanies House Fearn Tain Ross-Shire IV20 1TW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	innesandpartners.com
Telephone	01506 441251
Telephone region	Bathgate

Location

Registered Address	9 Ardross Street Inverness IV3 5NN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Jonathan Innes 60.00% Ordinary A
10 at £1	Alison Franks 10.00% Ordinary D
10 at £1	Helen White 10.00% Ordinary C
10 at £1	Jillian Innes 10.00% Ordinary B
10 at £1	Jonathan Innes 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£11,623
Cash	£10,565
Current Liabilities	£102,310

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

27 September 2017	Delivered on: 11 October 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 9 ardross street, inverness. INV38350. Outstanding
9 December 2016	Delivered on: 13 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 9 ardross street, inverness. Outstanding
9 December 2015	Delivered on: 22 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
8 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
22 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
30 October 2018	Appointment of Mrs Jillian Ann Innes as a director on 20 October 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 March 2018	Termination of appointment of Helen Mary White as a director on 22 March 2018 (1 page)
24 March 2018	Termination of appointment of Alison Margaret Franks as a director on 22 March 2018 (1 page)
5 January 2018	Satisfaction of charge SC3453640002 in full (4 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
11 October 2017	Registration of charge SC3453640003, created on 27 September 2017 (15 pages)
11 October 2017	Registration of charge SC3453640003, created on 27 September 2017 (15 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 July 2017	Registered office address changed from Innes House 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Innes House 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on 5 July 2017 (1 page)
13 December 2016	Registration of charge SC3453640002, created on 9 December 2016 (14 pages)
13 December 2016	Registration of charge SC3453640002, created on 9 December 2016 (14 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with no updates (3 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with no updates (3 pages)
3 October 2016	Termination of appointment of Peter Hugh Mackenzie as a director on 31 August 2016 (1 page)
3 October 2016	Termination of appointment of Peter Hugh Mackenzie as a director on 31 August 2016 (1 page)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 December 2015	Registration of charge SC3453640001, created on 9 December 2015 (17 pages)
22 December 2015	Registration of charge SC3453640001, created on 9 December 2015 (17 pages)
13 November 2015	Appointment of Mr Peter Hugh Mackenzie as a director on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mr Peter Hugh Mackenzie as a director on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mr Peter Hugh Mackenzie as a director on 4 November 2015 (2 pages)
31 July 2015	Director's details changed for Mr Jonathan Neil Innes on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Jonathan Neil Innes on 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 January 2015	Appointment of Mrs Helen Mary White as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mrs Helen Mary White as a director on 26 January 2015 (2 pages)
6 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Registered office address changed from 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland on 13 June 2014 (1 page)
4 December 2013	Termination of appointment of Fiona Culley as a director (1 page)
4 December 2013	Termination of appointment of Fiona Culley as a director (1 page)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
3 July 2013	Appointment of Mrs Alison Margaret Franks as a director (2 pages)
3 July 2013	Appointment of Mrs Alison Margaret Franks as a director (2 pages)
1 July 2013	Company name changed innes sculthorp LIMITED\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
1 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-28 (1 page)
1 July 2013	Company name changed innes sculthorp LIMITED\certificate issued on 01/07/13 CONNOT ‐ (3 pages)
1 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-28 (1 page)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2013	Appointment of Miss Fiona Margaret Culley as a director (2 pages)
25 January 2013	Appointment of Miss Fiona Margaret Culley as a director (2 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 June 2012	Registered office address changed from Suite 19, Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Suite 19, Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland on 25 June 2012 (1 page)
31 May 2012	Appointment of Mrs Jillian Ann Innes as a secretary (1 page)
31 May 2012	Termination of appointment of Jonathan Innes as a secretary (1 page)
31 May 2012	Termination of appointment of Jonathan Innes as a secretary (1 page)
31 May 2012	Appointment of Mrs Jillian Ann Innes as a secretary (1 page)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012	Termination of appointment of Brian Sculthorp as a director (1 page)
11 January 2012	Termination of appointment of Brian Sculthorp as a director (1 page)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 July 2010	Registered office address changed from Unit 6, Fleming House 5 Fleming Road Kirkton Campus Livingston EH54 7BN Scotland on 23 July 2010 (1 page)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Registered office address changed from Unit 6, Fleming House 5 Fleming Road Kirkton Campus Livingston EH54 7BN Scotland on 23 July 2010 (1 page)
23 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Jonathan Neil Innes on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Jonathan Neil Innes on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Jonathan Neil Innes on 7 July 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Registered office address changed from 78 Easter Bankton Muriston Livingston EH54 9BE on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 78 Easter Bankton Muriston Livingston EH54 9BE on 28 October 2009 (1 page)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Return made up to 07/07/09; full list of members (4 pages)
13 August 2009	Return made up to 07/07/09; full list of members (4 pages)
13 August 2009	Capitals not rolled up (2 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2009	Memorandum and Articles of Association (15 pages)
19 January 2009	Memorandum and Articles of Association (15 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
24 September 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
1 September 2008	Director appointed brian mowat sculthorp (2 pages)
1 September 2008	Director appointed brian mowat sculthorp (2 pages)
1 August 2008	Director and secretary appointed jonathan neil innes (2 pages)
1 August 2008	Director and secretary appointed jonathan neil innes (2 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
8 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
8 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
8 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
7 July 2008	Incorporation (18 pages)
7 July 2008	Incorporation (18 pages)

Innes & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland