Innios Ltd

SC473702

Company Name	Innios Ltd
Company Status	Dissolved
Company Number	SC473702
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr George Pirie Buchan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Caerlaverock Road Prestwick KA9 1HP Scotland

Director Name	Mr Fraser Harvie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nurse's Cottage Bayhead Isle Of North Uist HS6 5DS Scotland

Secretary Name	George Buchan
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	29 Caerlaverock Road Prestwick KA9 1HP Scotland

Director Name	Mr Douglas Andrew Deans
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clochbar Avenue Milngavie Glasgow G62 7JW Scotland

Location

Registered Address	30 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

333 at £1	Douglas Deans 33.33% Ordinary
333 at £1	Fraser Harvie 33.33% Ordinary
333 at £1	George Buchan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£161
Cash	£7,380
Current Liabilities	£7,541

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
12 July 2017	Cessation of Douglas Andrew Deans as a person with significant control on 9 August 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 1,000 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Termination of appointment of Douglas Deans as a director on 8 August 2016 (1 page)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
14 December 2015	Director's details changed for Douglas Deans on 11 December 2015 (2 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Director's details changed for Fraser Harvie on 6 November 2015 (2 pages)
19 November 2015	Director's details changed for Fraser Harvie on 6 November 2015 (2 pages)
18 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 999 (6 pages)
18 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 999 (6 pages)
21 August 2014	Director's details changed for Douglas Deans on 27 March 2014 ANNOTATION Clarification rp CH01 correction of Douglas Deans' date of birth which was incorrectly stated on incorporation. (2 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 999 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 999 (6 pages)
3 April 2014	Director's details changed for Dougal Deans on 27 March 2014 (2 pages)
27 March 2014	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of Douglas Deans' date of birth have been removed as this was incorrectly stated. (25 pages)

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