J & P INNES LTD
GLASGOW

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Company number SC405584
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mrs Pamela Innes as a director on 6 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of J & P INNES LTD are www.jpinnes.co.uk, and www.j-p-innes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Innes Ltd is a Private Limited Company. The company registration number is SC405584. J P Innes Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of J P Innes Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . INNES, James is a Director of the company. INNES, Pamela is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
INNES, James
Appointed Date: 17 August 2011
44 years old

Director
INNES, Pamela
Appointed Date: 06 July 2016
44 years old

Persons With Significant Control

Mr James Innes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pamela Innes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & P INNES LTD Events

26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Appointment of Mrs Pamela Innes as a director on 6 July 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registration of charge SC4055840002, created on 29 March 2016
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
...
... and 10 more events
27 Aug 2012
Annual return made up to 17 August 2012 with full list of shareholders
31 Jan 2012
Accounts for a dormant company made up to 30 November 2011
14 Dec 2011
Previous accounting period shortened from 31 August 2012 to 30 November 2011
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

J & P INNES LTD Charges

29 March 2016
Charge code SC40 5584 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 November 2011
Floating charge
Delivered: 1 December 2011
Status: Satisfied on 23 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…