INNES & MACKAY (TRUSTEES) LIMITED
INVERNESS

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Company number SC146332
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, INVERNESS SHIRE, IV2 3BW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of INNES & MACKAY (TRUSTEES) LIMITED are www.innesmackaytrustees.co.uk, and www.innes-mackay-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Innes Mackay Trustees Limited is a Private Limited Company. The company registration number is SC146332. Innes Mackay Trustees Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Innes Mackay Trustees Limited is Kintail House Beechwood Business Park Inverness Inverness Shire Iv2 3bw. . DONALD, Ewan is a Director of the company. LAW, Elizabeth Jean Marie is a Director of the company. MACLEOD, John Robert is a Director of the company. SIMPSON, Angela Theresa is a Director of the company. YOUNG, Jane Elizabeth is a Director of the company. Secretary BELL, Christopher Philip has been resigned. Secretary DUNCAN, Calum Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Christopher Philip has been resigned. Director DUNCAN, Calum Iain has been resigned. Director HOWIE, Iain Laughland Sivewright has been resigned. Director MACDONALD, Moray has been resigned. Director MACLEOD, Torquil Farquhar has been resigned. Director STUART, Chris David Brown has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
DONALD, Ewan
Appointed Date: 06 August 1997
57 years old
Director
LAW, Elizabeth Jean Marie
Appointed Date: 01 March 2010
61 years old
Director
MACLEOD, John Robert
Appointed Date: 31 March 1994
69 years old
Director
SIMPSON, Angela Theresa
Appointed Date: 01 July 2005
62 years old
Director
YOUNG, Jane Elizabeth
Appointed Date: 22 August 1994
60 years old

Resigned Directors

Secretary
BELL, Christopher Philip
Resigned: 31 July 1996
Appointed Date: 22 November 1993
Secretary
DUNCAN, Calum Iain
Resigned: 06 January 2011
Appointed Date: 31 July 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 1993
Appointed Date: 09 September 1993
Director
BELL, Christopher Philip
Resigned: 31 July 1996
Appointed Date: 31 March 1994
72 years old
Director
DUNCAN, Calum Iain
Resigned: 06 January 2011
Appointed Date: 22 August 1994
68 years old
Director
HOWIE, Iain Laughland Sivewright
Resigned: 25 January 2002
Appointed Date: 06 August 1997
60 years old
Director
MACDONALD, Moray
Resigned: 01 August 2000
Appointed Date: 31 March 1994
69 years old
Director
MACLEOD, Torquil Farquhar
Resigned: 31 October 2001
Appointed Date: 22 November 1993
Director
STUART, Chris David Brown
Resigned: 10 May 2013
Appointed Date: 01 July 2005
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr John Robert Macleod
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Jean Marie Law
Notified on: 9 September 2016
61 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Young
Notified on: 9 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Angela Theresa Simpson
Notified on: 9 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Ewen Donald
Notified on: 9 September 2016
57 years old
Nature of control: Has significant influence or control

INNES & MACKAY (TRUSTEES) LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
16 Apr 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 71 more events
30 Nov 1993
Director resigned;new director appointed
30 Nov 1993
Secretary resigned;new secretary appointed
30 Nov 1993
Registered office changed on 30/11/93 from: 24 great king street edinburgh EH3 6QN
09 Sep 1993
Incorporation
09 Sep 1993
Incorporation

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