INNLAW LIMITED
EDINBURGH BELSCO 1024 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC290114
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INNLAW LIMITED are www.innlaw.co.uk, and www.innlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Innlaw Limited is a Private Limited Company. The company registration number is SC290114. Innlaw Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Innlaw Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. INNES, Malcolm Thom Ogilvy is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 12 October 2011
Director
INNES, Malcolm Thom Ogilvy
Appointed Date: 09 September 2005
65 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 12 October 2011
Appointed Date: 09 September 2005
Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Malcolm Thom Ogilvy Innes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INNLAW LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
24 Aug 2015
Previous accounting period shortened from 30 November 2015 to 30 April 2015
...
... and 31 more events
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Director resigned
23 Sep 2005
New director appointed
09 Sep 2005
Incorporation

INNLAW LIMITED Charges

18 June 2012
Floating charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 November 2005
Floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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