Company NameMcInnes Holdings Limited
DirectorLachlan Macpherson McInnes
Company StatusActive
Company NumberSC545723
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Lachlan Macpherson McInnes
Date of BirthMarch 1986 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 3 43a Harbour Road
Inverness
IV1 1UF
Scotland

Location

Registered AddressUnit 3
43a Harbour Road
Inverness
IV1 1UF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
22 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 June 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
27 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
16 June 2022Unaudited abridged accounts made up to 30 September 2021 (6 pages)
21 December 2021Registered office address changed from Unit 3a Harbour Road Inverness IV1 1UF Scotland to Unit 3 43a Harbour Road Inverness IV1 1UF on 21 December 2021 (1 page)
8 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
26 March 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
11 December 2020Registered office address changed from 37 Greenwood Gardens Milton of Leys Inverness IV2 6GP Scotland to Unit 3a Harbour Road Inverness IV1 1UF on 11 December 2020 (1 page)
6 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
6 December 2019Unaudited abridged accounts made up to 30 September 2019 (6 pages)
24 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
2 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
12 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
7 June 2017Statement of capital following an allotment of shares on 2 May 2017
  • GBP 300.00
(8 pages)
7 June 2017Resolutions
  • RES13 ‐ Section 190 share arrangement approved 02/05/2017
(2 pages)
7 June 2017Resolutions
  • RES13 ‐ Section 190 share arrangement approved 02/05/2017
(2 pages)
7 June 2017Statement of capital following an allotment of shares on 2 May 2017
  • GBP 300.00
(8 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)