Company number SC168341
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, LOTHIAN, EH12 6JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MCINNES & OWEN LIMITED are www.mcinnesowen.co.uk, and www.mcinnes-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcinnes Owen Limited is a Private Limited Company.
The company registration number is SC168341. Mcinnes Owen Limited has been working since 18 September 1996.
The present status of the company is Active. The registered address of Mcinnes Owen Limited is 64 Corstorphine Road Edinburgh Lothian Eh12 6jq. . OWEN, Kathryn is a Secretary of the company. OWEN, Kathryn is a Director of the company. OWEN, William Sinclair is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Persons With Significant Control
Mr William Sinclair Owen
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control
MCINNES & OWEN LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Satisfaction of charge 2 in full
01 Oct 2016
Satisfaction of charge 1 in full
01 Oct 2016
Satisfaction of charge 3 in full
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 59 more events
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
New director appointed
07 Oct 1996
Secretary resigned
07 Oct 1996
Director resigned
18 Sep 1996
Incorporation
27 July 2005
Standard security
Delivered: 11 August 2005
Status: Satisfied
on 1 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat, 1 south learmonth gardens, edinburgh.
2 December 2004
Standard security
Delivered: 16 December 2004
Status: Satisfied
on 1 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 south park industrial estate, peebles.
13 August 2004
Standard security
Delivered: 27 August 2004
Status: Satisfied
on 1 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 cuddyside, peebles.