Innes McBeath Sourcing Ltd.

Company Name	Innes McBeath Sourcing Ltd.
Directors	Innes Archibald Wilson McBeath and Susan Valerie McBeath
Company Status	Active
Company Number	SC351162
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Previous Name	York Place (No.510) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Innes Archibald Wilson McBeath
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Polwarth Terrace Edinburgh Lothian EH11 1ND Scotland

Director Name	Mrs Susan Valerie McBeath
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Polwarth Terrace Edinburgh Midlothian EH11 1ND Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Telephone	0131 2298238
Telephone region	Edinburgh

Location

Registered Address	12 Polwarth Terrace Edinburgh Midlothian EH11 1ND Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	Innes Mcbeath 50.00% Ordinary
1 at £1	Susan Mcbeath 50.00% Ordinary

Financials

Year	2014
Net Worth	£469,313
Cash	£396,227
Current Liabilities	£357,272

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 4 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
21 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
22 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 March 2014	Appointment of Mrs Susan Valerie Mcbeath as a director (2 pages)
17 March 2014	Appointment of Mrs Susan Valerie Mcbeath as a director (2 pages)
7 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009	Statement of capital following an allotment of shares on 12 February 2009 GBP 3 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 12 February 2009 GBP 3 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Innes Archibald Wilson Mcbeath on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Innes Archibald Wilson Mcbeath on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Innes Archibald Wilson Mcbeath on 1 October 2009 (2 pages)
20 February 2009	Registered office changed on 20/02/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
19 February 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
19 February 2009	Appointment terminated director adrian bell (1 page)
19 February 2009	Director appointed innes archibald wilson mcbeath (2 pages)
19 February 2009	Director appointed innes archibald wilson mcbeath (2 pages)
19 February 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
19 February 2009	Appointment terminated director adrian bell (1 page)
19 February 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
19 February 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
7 February 2009	Company name changed york place (no.510) LIMITED\certificate issued on 09/02/09 (2 pages)
7 February 2009	Company name changed york place (no.510) LIMITED\certificate issued on 09/02/09 (2 pages)
12 November 2008	Incorporation (19 pages)
12 November 2008	Incorporation (19 pages)

Innes McBeath Sourcing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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