JAMES INNES & SON LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB56 1AH

Company number SC260434
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,000 . The most likely internet sites of JAMES INNES & SON LIMITED are www.jamesinnesson.co.uk, and www.james-innes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. James Innes Son Limited is a Private Limited Company. The company registration number is SC260434. James Innes Son Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of James Innes Son Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . INNES, Elizabeth Margaret is a Secretary of the company. INNES, Elizabeth Margaret is a Director of the company. INNES, James Leonard is a Director of the company. INNES, Neil George James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
INNES, Elizabeth Margaret
Appointed Date: 08 December 2003
Director
INNES, Elizabeth Margaret
Appointed Date: 08 December 2003
83 years old
Director
INNES, James Leonard
Appointed Date: 08 December 2003
88 years old
Director
INNES, Neil George James
Appointed Date: 08 December 2003
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mrs Elizabeth Margaret Innes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Leonard Innes
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil George James Innes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES INNES & SON LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,000
12 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,000
...
... and 30 more events
09 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 1A cluny square buckie banffshire AB56 1AH
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

JAMES INNES & SON LIMITED Charges

7 May 2004
Floating charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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