| Company Name | Innes Farms Limited |
|---|---|
| Director | Scott Oliver Innes |
| Company Status | Active |
| Company Number | SC438543 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Scott Oliver Innes |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Elgin Grampian IV36 3YY Scotland |
| Director Name | Mrs Helen Innes |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Clerical Asssistant |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Forres Grampian IV36 3YY Scotland |
| Secretary Name | Mrs Helen Innes |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbrae Fo Moray IV36 3YY Scotland |
| Director Name | Mr Norman Innes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Forres Grampian IV36 3YY Scotland |
Location
| Registered Address | Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4RD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott Oliver Innes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20 |
| Current Liabilities | £120 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 4 February 2023 | Director's details changed for Mr Scott Oliver Innes on 1 February 2023 (2 pages) |
| 4 February 2023 | Change of details for Mr Scott Oliver Innes as a person with significant control on 1 February 2023 (2 pages) |
| 3 January 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 10 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 1 October 2020 | Registered office address changed from Millbrae Findhorn Forres Grampian IV36 3YY to Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4rd on 1 October 2020 (1 page) |
| 16 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 12 February 2020 | Cessation of Scott Oliver Innes as a person with significant control on 12 February 2020 (1 page) |
| 12 February 2020 | Notification of Scott Oliver Innes as a person with significant control on 12 February 2020 (2 pages) |
| 4 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 February 2016 | Termination of appointment of Norman Innes as a director on 23 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Norman Innes as a director on 23 February 2016 (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Termination of appointment of Helen Innes as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Helen Innes as a director (1 page) |
| 16 April 2014 | Appointment of Mr Norman Innes as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Norman Innes as a director (2 pages) |
| 16 April 2014 | Termination of appointment of Helen Innes as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Helen Innes as a director (1 page) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 December 2012 | Incorporation (25 pages) |
| 10 December 2012 | Incorporation (25 pages) |