J & P Innes Ltd

Company Name	J & P Innes Ltd
Directors	James Innes and Pamela Innes
Company Status	Active
Company Number	SC405584
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr James Innes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Pamela Innes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	James Innes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£963,301
Cash	£130,131
Current Liabilities	£529,691

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 March 2016	Delivered on: 30 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 November 2011	Delivered on: 1 December 2011 Satisfied on: 23 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

31 August 2023	Unaudited abridged accounts made up to 30 November 2022 (11 pages)
25 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
22 August 2023	Statement of capital following an allotment of shares on 3 November 2022 GBP 10.01 (8 pages)
22 August 2023	Sub-division of shares on 3 November 2022 (6 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (11 pages)
22 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
8 July 2021	Unaudited abridged accounts made up to 30 November 2020 (11 pages)
26 August 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
26 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
17 August 2016	Appointment of Mrs Pamela Innes as a director on 6 July 2016 (2 pages)
17 August 2016	Appointment of Mrs Pamela Innes as a director on 6 July 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 March 2016	Registration of charge SC4055840002, created on 29 March 2016 (16 pages)
30 March 2016	Registration of charge SC4055840002, created on 29 March 2016 (16 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (3 pages)
11 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
23 September 2014	Satisfaction of charge 1 in full (1 page)
23 September 2014	Satisfaction of charge 1 in full (1 page)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 December 2013	Director's details changed for Mr James Innes on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr James Innes on 28 November 2013 (2 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
4 June 2013	Registered office address changed from 31 Birchfield Drive Glasgow G14 9FG G14 9FG Scotland on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Mr James Innes on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from 31 Birchfield Drive Glasgow G14 9FG G14 9FG Scotland on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Mr James Innes on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr James Innes on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from 31 Birchfield Drive Glasgow G14 9FG G14 9FG Scotland on 4 June 2013 (1 page)
27 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
14 December 2011	Previous accounting period shortened from 31 August 2012 to 30 November 2011 (3 pages)
14 December 2011	Previous accounting period shortened from 31 August 2012 to 30 November 2011 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

J & P Innes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland